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Result of AGM

23rd Aug 2022 12:54

RNS Number : 9564W
Edge Performance VCT PLC
23 August 2022
 

Edge Performance VCT plc (the "Company")

LEI: 213800PAOE1WTGQGSH39

Results of Annual General Meeting

 

The Company is pleased to announce that all resolutions proposed at the Annual General Meeting held today, 23 August 2022, were approved by Shareholders. Voting was undertaken on the Poll as per the Notice of Meeting.

Results of Poll:

 

Votes For

% Votes For

Votes Against

% Votes Against

Resolution 1

1,272,478

96.9

40,735

3.1

Resolution 2

1,029,699

78.4

283,512

21.6

Resolution 3

1,126,043

86.4

176,640

13.6

Resolution 4

1,022,100

78.5

280,583

21.5

Resolution 5

1,027,390

79.2

270,043

20.8

Resolution 6

1,272,474

96.9

40,735

3.1

Resolution 7

1,207,495

91.9

105,717

8.1

Resolution 8

1,196,045

91.1

117,162

8.9

Resolution 9

1,302,033

99.1

11,180

0.9

 

 

For further information please contact:

ISCA Administration Services Limited (the Company Secretary) on

01392 487056; or [email protected]

 

Edge Investments Limited, Investment Manager: [email protected]

 

23 August 2022

 

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END
 
 
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