Investor Relations

Corporate Governance

Edge Performance VCT plc - Board of Directors
Sir Robin Miller (Chairman)
Julian Paul FCA
Michael Eaton
Frank Presland
David Glick (not independent)

Company Secretary
The City Partnership (UK) Limited, Box 41, 196 Rose Street, Edinburgh EH2 4AT

Audit committee
Julian Paul FCA (Chairman)
Michael Eaton

Nominations Committee
Sir Robin Miller (Chairman)
Julian Paul FCA
Michael Eaton

Remuneration committee
Sir Robin Miller (Chairman)
Julian Paul FCA
Michael Eaton