News

Pembroke VCT Half-Yearly Accounts

14/12/2018
Pembroke VCT plc (the “Company”) Half-yearly Report for the six months ended 30 September 2018 The Directors are pleased to attach the Company’s Half-yearly Report for the six months ended 30 September 2018. Click on, or paste the following link...

Pembroke VCT Annual Report 2018

20/07/2018
Pembroke VCT plc (the “Company”) Annual Report & Financial Statements for the year ended 31 March 2018 The Directors are pleased to attach the Company’s annual report and financial statements for the year ended 31 March 2018. Click on, or...

Director Shareholding Peter Dubens

06/04/2018
Transactions by persons discharging managerial responsibilities and persons closely associated with them 1 Details of the person discharging managerial responsibilities / person closely associated a) Name MR PETER DUBENS 2 Reason for the notification a) Position/status DIRECTOR b) Initial notification /Amendment INITIAL NOTIFICATION...

Issue of Equity 5th April 2018

06/04/2018
Pembroke VCT plc (the “Company”) Issue of B Ordinary Shares of 1p each (“B Ordinary Shares”) pursuant to an Offer for Subscription of up to £20 million of B Ordinary Shares (the “Offer”) On 5 April 2018, 3,859,164 B Ordinary Shares (the...

Voting Rights Capital 3rd April 18

03/04/2018
Pembroke VCT plc (the “Company”) Voting Rights & Capital In accordance with Disclosure Guidance and Transparency Rule 5.6.1, the Company would like to notify the market of the following: As at 31 March 2018, Pembroke VCT plc’s capital consists of 18,095,005 Ordinary Shares with...

Results of general meeting

14/03/2018
Pembroke VCT plc Results of General Meeting At a General Meeting of Pembroke VCT plc (the “Company”) held on Monday 8 January 2018 at 11.00am, the following resolutions were duly passed: Ordinary Resolutions 1. THAT, in addition to any existing authorities, in accordance with section...

Issue of Equity 9th March 2018

09/03/2018
Pembroke VCT plc (the “Company”) Issue of B Ordinary Shares of 1p each (“B Ordinary Shares”) pursuant to an Offer for Subscription of up to £20 million of B Ordinary Shares (the “Offer”) On 9 March 2018, 1,320,979 B Ordinary Shares (the...

Net Asset Value Per Share

01/03/2018
Pembroke VCT plc (the “Company”) Net Asset Value per Share The Company announces that the unaudited net asset values per share as at 31 December 2017 are 111.05p per Ordinary Share and 101.33p per B Ordinary Share. For further information, please contact:...

Extension Of Early Application Deadline

11/01/2018
11 January 2018 Pembroke VCT plc Extension of Early Application Deadline The Company is raising up to £20 million by way of an offer for subscription for B Ordinary Shares in the Company (the “Offer”). Full details of the Offer are contained...