Edge Performance VCT PLC Result of General Meeting (3735R)
01 March 2023 - 1:00AM
UK Regulatory
TIDMEDGH
RNS Number : 3735R
Edge Performance VCT PLC
28 February 2023
Edge Performance VCT Public Limited Company
LEI Number: 213800PAOE1WTGQGSH39
28 February 2023
Result of General Meeting
Further to the circular (the "Circular") and notice of general
meeting (the "Notice") to shareholders published on 3 February
2023 by Edge Performance VCT Public Limited Company (the "Company"),
the Board of the Company announces that the ordinary resolution
to approve the Related Party Transaction (as defined in the
Circular) and the special resolution to place the Company into
members' voluntary liquidation, as set out in the Notice, were
each voted on by way of a poll and approved by the Company's
shareholders at the General Meeting held earlier today. Accordingly,
Paul Cooper and Asher Miller of Begbies Traynor LLP have been
appointed as joint Liquidators of the Company.
The votes received for and against the resolutions and the number
of votes withheld were as follows: Resolution Votes % (of Votes % (of Total votes cast % Votes
For (including votes Against votes Withheld
discretionary) cast cast excl.
excl. withheld)
withheld)
(issued
share
capital)
----------
1. To
approve
the Related
Party
Transaction
(as defined
in the
Circular). 1,665,483 88.26 221,611 11.74 1,887,094 17.59 73,385
--------------- ---------- -------- ----------- ------------------ ---------- ---------
2. To
approve
the
members'
voluntary
liquidation
of the
Company,
appoint the
Liquidators
and grant
the
Liquidators
certain
powers. 1,669,383 85.15 291,096 14.85 1,960,479 18.27 0
--------------- ---------- -------- ----------- ------------------ ---------- ---------
The full text of the resolutions can be found in the Notice
contained in the Circular. The Circular is available for viewing
on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
and on the Company's website at https://edge.vc/investor-portal/
.
Suspension and Cancellation of Shares
As set out in the Circular, the Shares were suspended from listing
on the Official List of the Financial Conduct Authority and
from trading on the London Stock Exchange at 7.30 a.m. this
morning, 28 February 2023, in anticipation of the General Meeting.
Applications have been made to the Financial Conduct Authority
and to the London Stock Exchange for the cancellation of the
listing and admission to trading of the Shares with effect from
8.00 a.m. on 1 March 2023.
Initial Distribution
As set out in the Circular, the Liquidators expect to make an
initial distribution to shareholders in May 2023 (the "Initial
Distribution").
It is expected that the Initial Distribution will be not less
than 5 pence per Share.
Defined terms used in this announcement have the meanings given
to them in the Circular unless the context otherwise requires.
Enquiries:
Liquidators +44 (0)20 7400 7900
Paul Cooper
Asher Miller
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END
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