VOTING RESULTS OF THE AGM & GM NOW PUBLISHED VIA RNS AND HERE.

Online access to your information via The Hub

You may now access details of your shareholding online by using the Hub. The Hub is an on-demand online tool that allows you to:

  • View your shareholding and associated indicative valuation;
  • View your transaction history, share certificate details, and dividend information;
  • Make sure your personal details, as held on the register, are up to date;
  • Change your personal details (including your address, email, and bank account details); and
  • Find answers to FAQs.

Registering and accessing The Hub

You can access the Hub by clicking here.  If you have not already done so, you will need to create an account by selecting ‘Create your Hub account’ towards the bottom of the screen.

Once you have entered your details and clicked ‘Create Account’, you will then need to enter your Investor Access Token, which should be found on any recent dividend confirmation and / or share certificate.

You will then have access to a range of information concerning your shareholding, as outlined above, as soon as your access request has been authorised by The City Partnership (UK) Limited.

If you do not have your Investor Access Token, please contact The City Partnership (UK) Limited on (01484) 240910 or at registrars@city.uk.com

Access the Edge Performance VCT Investor Hub

 

    Communication Preference

    Please confirm your agreement to the Company sending or supplying shareholder information to you in electronic form by ticking this box. If you would like to receive notifications by email, please enter your email address in the box below. If you do not provide an email address in the box below we are obliged to send you notifications by letter when shareholder information is available on the Company’s website.

    If you would prefer to continue to receive shareholder information in hard copy paper form please tick this box to opt out of electronic communications.

    2022
    Half Yearly Report for the 6 months ended 31 August 2022 View
    Annual Report and Financial Statement for the year ended 28 February 2022 View

     

     

    2021
    Half Yearly Report for the 6 months ended 31 August 2021 View
    Annual Report and Financial Statement for the year ended 28 February 2021 View

     

     

    2020
    Half Yearly Report for the 6 months ended 31 August 2020 View
    Annual Report and Financial Statement for the year ended 29 February 2020 View

     

     

    2019
    Half Yearly Report for the 6 months ended 31 August 2019 View
    Annual Report and Financial Statement for the year ended 28 February 2019 View

     

     

    2018
    Half Yearly Report for the 6 months ended 31 August 2018 View
    Annual Report and Financial Statement for the year ended 28 February 2018 View

     

     

    2017
    Half Yearly Report for the 6 months ended 31 August 2017 View
    Annual Report and Financial Statement for the year ended 28 February 2017 View

     

     

    2016
    Half Yearly Report for the 6 months ended 31 August 2016 View
    Annual Report and Financial Statement for the year ended 29 February 2016 View

     

     

    2015
    Half Yearly Report for the 6 months ended 31 August 2015 View
    Annual Report and Financial Statement for the year ended 28 February 2015 View

     

     

    2014
    Half Yearly Report for the 6 months ended 31 August 2014 View
    Annual Report and Financial Statement for the year ended 28 February 2014 View

     

     

    2013
    Half Yearly Report for the 6 months ended 31 August 2013 View
    Annual Report and Financial Statement for the year ended 28 February 2013 View

     

     

    2012
    Half Yearly Report for the 6 months ended 31 August 2012 View
    Annual Report and Financial Statement for the year ended 29 February 2012 View

     

     

    2011
    Half Yearly Report for the 6 months ended 31 August 2011 View
    Annual Report and Financial Statement for the year ended 28 February 2011 View

     

     

    2010
    Half Yearly Report for the 6 months ended 31 August 2010 View
    Annual Report and Financial Statement for the year ended 28 February 2010 View

     

     

    2009
    Half Yearly Report for the 6 months ended 31 August 2009 View
    Annual Report and Financial Statement for the year ended 29 February 2009 View

     

     

    2008
    Half Yearly Report for the 6 months ended 31 August 2008 View
    Annual Report and Financial Statement for the year ended 29 February 2008 View

     

     

    2007
    Half Yearly Report for the 6 months ended 31 August 2007 View
    Annual Report and Financial Statement for the year ended 28 February 2007 View

     

     

    2006
    Half Yearly Report for the 6 months ended 31 August 2006 View

    Relations with Shareholders

    Shareholder Relations Contact: Ashley Jogoo

    Email: ashley@edge.vc

    Telephone: 020 7317 1300

    The Board welcomes the views of shareholders and puts a premium on effective communication with its shareholders.

    All written communication with shareholders is reviewed by the Board to ensure that shareholder inquiries are promptly and adequately resolved.

    Shareholders are encouraged to attend the Company’s general meetings, where the directors and representatives of the Investment Manager and of the Company’s other advisers will be available to answer any questions shareholders may have.

    The Board also communicates with shareholders through half-yearly and annual reports which include a chairman’s statement and the Investment Manager’s review, both of which are reviewed and approved by the Board to ensure that they present a fair assessment of Edge Performance VCT’s position and future prospects.

    Edge Performance VCT Investment Policy

    Click here to view the Investment Policy

    Edge Performance VCT

    Edge Performance VCT plc (“Edge Performance VCT” or the “Company”), was incorporated and registered in England and Wales on 8 September 2005 with registered number 05558025 as a public company with limited liability under the Companies Act 1985. Its registered office and its principal place of business is at 1 Marylebone High Street, London W1U 4LZ (telephone number 020 7317 1300).

    The Company’s principal object is to carry on the business of a venture capital trust company.

    The Company does not have any subsidiaries.

    The principal legislation under which Edge Performance VCT operates is the Companies Act and the regulations made thereunder. Save for its compliance with the Companies Act (and the regulations from time to time made thereunder), the Listing Rules, the Disclosure and Transparency Rules, the Prospectus Rules and VCT Rules, the Company is not an authorised regulated entity.

    Edge Performance VCT’s company secretary, The City Partnership (UK) Limited, acts as custodian of the Company’s unquoted investments. The City Partnership (UK) Limited is registered under the Money Laundering Regulations 2007 and is listed on the FCA register with number 593293.

    Board

    At present the board of directors of Edge Performance VCT (the “Board” or “Directors”), constitutes Terry Back (Chairman), Sir Peter Bazalgette, and Sir Aubrey Brocklebank as Non-Executive Directors.

    Directors are provided with key information on the Company’s activities including regulatory and statutory requirements and internal controls by the Company’s solicitors, the Company’s VCT status adviser, the company secretary and the Investment Manager. The Board has direct access to corporate governance advice and compliance services through the company secretary, who is responsible for ensuring that board procedures are followed and compliance requirements are met.

    The Board is responsible to shareholders for the proper management of the Company and aims to meet at least quarterly. It has formally adopted a schedule of matters which must be brought to it for decision, thus ensuring that it maintains full and effective control over appropriate strategic, financial, operational and compliance issues. The Chairman, together with the company secretary, establishes the agenda for each board meeting and all necessary papers are distributed in advance of the meetings. The Board considers all matters not included within the remits of the board committees.

    All of the Directors are equally responsible for the proper conduct of the Company’s affairs. In addition, the Directors are responsible for ensuring that the policies and operations are in the best interests of the shareholders and that the best interests of creditors and suppliers to the Company are properly considered.

    Committees

    Board has formed an audit committee, a nomination committee, and a remuneration committee. The members of these committees are:

    COMMITTEE MEMBERS
    Audit Sir Aubrey Brocklebank (Chairman), Sir Peter Bazalgette
    Nomination & Remuneration Terry Back and Sir Peter Bazalgette

    The duties of the audit committee include reviewing the half-yearly and annual accounts, the system of internal controls, the terms of appointment of the auditor and the auditor’s remuneration, and ensuring that auditor objectivity and independence is safeguarded in the provision of non-audit services by the auditor. It also provides a forum through which the auditor may report to the Board and meet at least twice a year.

    The nomination committee reviews potential appointments to the Board and the appropriateness of the terms of appointment of the Directors.

    Internal Control

    The Board has established an ongoing process for the identification, evaluation and management of the significant risks faced by the Company. The Board acknowledges that it is responsible for the Company’s internal control systems and for reviewing their effectiveness. Internal controls are designed to manage the particular needs of the Company and the risks to which it is exposed. The internal control systems aim to ensure the maintenance of proper accounting records, the reliability of the financial information on which business decisions are made and which is used for publication, and that the assets of the Company are safeguarded. They can by their nature provide only reasonable and not absolute assurance against material misstatement or loss. The financial controls operated by the Board include regular reviews of both the financial results and investment performance.

    The Board has delegated to third parties the provision of: investment management services; legal and VCT status advisory services; day-to-day accounting, company secretarial and administration services; and share registration services.

    Each of these contracts was entered into after full and proper consideration by the Board of the quality and cost of services offered. The Board receives and considers regular reports from the investment manager.

    Ad hoc reports and information are supplied to the Board as required. The Board keeps under review the terms of the agreement with the investment manager.

    Review of Internal Control

    The process adopted by the Board for identifying, evaluating and managing the risks faced by Edge Performance VCT includes an annual review of the control systems. The review covers a consideration of the significant risks in each of five areas: statutory and regulatory compliance, financial reporting, investment strategy, investment performance and reputation.

    Each risk is considered with regard to; the likelihood of occurrence, the probable impact on Edge Performance VCT and the controls exercised at source, through reporting and at Board level.

    Net Asset Value Calculations

    The Board is responsible for the determination and calculation of the net asset value of Edge Performance VCT, which is undertaken quarterly and included in the announcement of annual results of Edge Performance VCT, half-year results of Edge Performance VCT and interim management statements. All unquoted investments will be valued bi-annually in accordance with IPEVC Valuation Guidelines under which investments are not normally re-valued above cost within twelve months of acquisition and thereafter are carried at fair value. Any AIM or other quoted investment will be valued at the bid price of its shares as derived from the Daily Official List of the London Stock Exchange.

    Edge Investments – Investment Manager

    Edge Investments is the trading name of Edge Investments Limited, which was incorporated and registered in England on 13 July 2005 with registered number 05507396. Its principal place of business and registered office is at 1 Marylebone High Street, London W1U 4LZ (telephone number 020 7317 1300). It is authorised and regulated by the Financial Conduct Authority (FCA number: 455446).

    2022
    August 23 2022 Notice Annual General Meeting View
    AGM & GM Voting Results View
    Circular View
    RNS Announcement View
    Consent Letter View
    Shareholder Deed of Release View
    Directors Deed of Release View
    Articles of Association View

     

     

    2021
    Notice of the Reconvened Annual General Meeting & Notice of a General Meeting View
    Chairman’s Covering Letter View
    Notice of Requisitioned General Meeting & Unanimous recommendation of your Board to VOTE AGAINST the Requisitioned Resolutions View
    SEPTEMBER 2022
    1 September: Portfolio Update View
    1 September: Total Voting Rights View

     

     

     

    AUGUST 2022
    10 August: Portfolio Update View
    23 August: Portfolio Update View
    23 August: AGM Results View

     

     

     

    JULY 2022
     5 July: Director Declaration View
    11 July: Net Asset Value View

     

     

     

    JUNE 2022
    1 June: Net Asset Value View

     

     

     

    APRIL 2022
    4 April: Dividend Declaration View

     

     

     

    FEBRUARY 2022
    16 February: Net Asset Value per Share View

     

     

     

    JANUARY 2022
    17 January: AGM & GM Voting Results View

     

     

     

    DECEMBER 2021
    15 December: RNS Update View
    8 December: RNS Update View
    8 December: RNS Update View

     

     

     

    NOVEMBER 2021
    18 November: Sale of Unity Shares View
    18 November: I Share Interim Dividend & Conversion View
    12 November: Valuation Movements View
    09 November: Valuation Movements View

     

     

     

    OCTOBER 2021
    27 October : Net Asset Values View

     

     

     

    AUGUST 2021
    6 August: Notice of AGM View
    12 August: Dividend Declaration View
    13 August: Net Asset Values View

     

     

     

    JULY 2021
    30 July: Form 8.3 – Audioboom Group plc View

     

     

     

    JUNE 2021
    22 June: Valuation & Extension of Reporting Deadline View
    17 June: Sale of Coolabi and Changes to I Shares View
    10 June: Valuation Movements View

     

     

     

    MAY 2021
    27 May : TR-1- Notification of Major Holdings View
    12 May : Valuation Movements View

     

     

     

    MARCH 2021
    15 March : Valuation movements View
    5 March : Valuation Movements View

     

     

     

    FEBRUARY 2021
    25 February : Updated Net Asset Value View
    12 February : Updated Net Asset Value View

     

     

     

    JANUARY 2021
    7 January : Directorate Change View
    5 January : Director/PDMR Shareholding View

     

     

     

    DECEMBER 2020
    24 December: Director/PDMR Shareholding View
    22 December: Updated Net Asset Values View
    21 December: Directorate Change View
    18 December: Half-yearly Financial Report View
    11 December: Updated Net Asset Values View

     

     

     

    NOVEMBER 2020
    26 November: Dividend Declaration View
    25 November 2020: Half-year Report View
    10 November: Director Declaration View

     

     

     

    SEPTEMBER 2020
    21 September: Updated Net Asset Values View
    02 September: Director/PDMR Shareholding View
    01 September: Results of AGM and class meetings View
    01 September: Results of General Meeting View

     

     

     

    AUGUST 2020
    05 August: Director/PDMR Shareholding View
    04 August: Director/PDMR Shareholding View

     

     

     

    JULY 2020
    31 July: Director/PDMR Shareholding View
    30 July: Proposed new IMA and admin agreement View
    29 July: Directorate Change View
    29 July: Annual Financial Report View

     

     

     

    MAY 2020
    7 May: Share Valuations and Portfolio Updates View
    13 May: Corporate Update View
    13 May: Price Monitoring Extension View

     

     

     

    APRIL 2020
    21 April Updated Net Asset Values View

     

     

     

    FEBRUARY 2020
    12 February: Form 8.3 – Audioboom Group plc View

     

     

     

    NOVEMBER 2019
    29 November: Half-year Report View
    12 November: Directorate and auditor changes View

     

     

     

    OCTOBER 2019
    10 October: Investee company corporate action View

     

     

     

    SEPTEMBER 2019
    23 September: Realisation of investment View
    13 September :Corporate Update View
    13 September: Appointment of Directors View

     

     

     

    AUGUST 2019
    29 August: Results of Annual General Meeting View

     

     

     

    JUNE 2019
    07 June: TR1 Notification of major shareholding View
    06 June: Annual Financial Report View

     

     

     

    JULY 2018
    06 July : Results of I Share Class Meeting View

     

     

     

    JUNE 2018
    12 June : Results of General Meeting View
    12 June : Results of Annual General Meeting View

     

     

     

    MAY 2018
    15 May : Publication of Circular View
    15 May : Annual Financial Report View
    01 May : Total Voting Rights View

     

     

     

    APRIL 2018
    10 April : Director/PDMR Shareholding View
    06 April : Director/PDMR Shareholding View
    06 April : Issue of Equity View

     

     

     

    JANUARY 2018
    15 January : Offer for Subscription View

     

     

     

    NOVEMBER 2017
    02 November : Related party transaction View
    02 November : Half yearly report View

     

     

     

    AUGUST 2017
    18 August : Results of AGM View
    17 August : Directorate change View
    17 August : Directorate change View

     

     

     

    JUNE 2017
    09 June : Annual financial report View

     

     

     

    JANUARY 2017
    20 January : Quarterly update View

     

     

     

    OCTOBER 2016
    28 October : Half yearly report View

     

     

     

    SEPTEMBER 2016
    16 September : Result of Conversion of Shares View

     

     

     

    AUGUST 2016
    31 August : Restructure of Share Classes/Waiver of Carried Interest View
    30 August : Temporary Suspension of Trading View
    25 August : Result of AGM View
    22 August : G & I share interim dividend declarations View
    19 August : Capital Simplification View
    04 August : Variation of Investment Management Agreement View

     

     

     

    JULY 2016
    6 July : Dividend Declaration View
    1 July : Annual Financial Report View

     

     

     

    MARCH 2016
    31 March : Directorate Change View

     

     

     

    JANUARY 2016
    18 January : Quarterly Update View

     

     

     

    NOVEMBER 2015
    30 November : Major Interest in Shares View
    12 November : Interim dividend View

     

     

     

    OCTOBER 2015
    30 October : Half yearly report View

     

     

     

    AUGUST 2015
    6 August : Results of AGM View

     

     

     

    JUNE 2015
    30 June : Annual Financial Report View

     

     

     

    APRIL 2015
    23 April : Issue of Equity View
    17 April : Issue of Equity View
    07 April : Director Shareholding View
    07 April : Director PDMR Shareholding View
    07 April : Issue of Equity View

     

     

     

    JANUARY 2015
    16 January : Quarterly Update View

     

     

     

    DECEMBER 2014
    11 December : Dividend declaration View
    04 December : Results of General Meeting View
    03 December : Results of General Meeting View

     

     

     

    NOVEMBER 2014
    18 November : Dividend Declaration View
    04 November : Dividend Declaration View
    04 November : Publication of Prospectus View

     

     

     

    OCTOBER 2014
    31 October : Half-yearly Report View

     

     

     

    AUGUST 2014
    07 August : Results of AGM View

     

     

     

    JULY 2014
    18 July : Interim Management Statement View
    01 July : Total Voting Rights View

     

     

     

    JUNE 2014
    26 June : Annual Financial Report View
    26 June : Retirement of Director View
    06 June : Issue of Equity View
    06 June : Confirmation of Issue Price View

     

     

     

    MAY 2014
    23 May : Dividend Declaration View
    23 May : Closing Date of H Offer View
    23 May : Reinstatement of Allotment View

     

     

     

    APRIL 2014
    17 April : Postponement of Allotment View
    17 April : Postponement of Dividend View
    07 April : Issue of Equity View
    07 April : Director/PDMR Shareholding View

     

     

     

    JANUARY 2014
    17 January : Interim Management Statement View