Edge Performance VCT PLC Related Party Transaction (3695V)
November 02 2017 - 4:35AM
UK Regulatory
TIDMEDGH TIDMEDGI
RNS Number : 3695V
Edge Performance VCT PLC
02 November 2017
This announcement replaces the announcement made on 1 November
2017 at 17.29pm of the Related Party Transaction. The content of
the announcement remains the same, but the original announcement
was not released under the I share class.
2 November 2017
Edge Performance VCT plc (the "Company")
Variation to the Investment Management Agreement
On 31 October 2017, the Company and the Investment Manager
entered into a deed of variation of the Investment Management
Agreement so that notice of termination of the Investment Manager's
appointment can now only be given by either party in respect of all
classes of share in the capital of the Company.
The Board of directors of the Company, having been so advised by
the Company's sponsor, Howard Kennedy Corporate Services LLP,
considers that the variation to the Investment Management Agreement
is fair and reasonable so far as the shareholders of the Company
are concerned.
This variation of the Investment Management Agreement is a
related party transaction pursuant to Listing Rule 11.1.10R.
For further information, please contact:
Edge Investment Management Limited, Investment Manager: 020 7317
1300
Robin Smeaton, The City Partnership (UK) Limited, Company
Secretary: 0131 243 7210
This information is provided by RNS
The company news service from the London Stock Exchange
END
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