News

Director Shareholding

01/10/2019
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 DAVID TILL   MR JONATHAN DJANOGLY  ...

Issue of Equity

01/10/2019
Pembroke VCT plc (the “Company”)  Issue of B Ordinary Shares of 1p each (“B Ordinary Shares”) pursuant to an Offer for Subscription for up to £20 million of B Ordinary Shares with an over-allotment facility for up to a further...

Results of General Meeting on 26 September 2019

27/09/2019
RNS Number : 9342N Pembroke VCT PLC 27 September 2019 Pembroke VCT plc Results of General Meeting  At the General Meeting of Pembroke VCT plc (the “Company”) held on Thursday 26 September 2019 at 9.00am, the following resolutions were duly...

Results of Annual General Meeting 26 September 2019

27/09/2019
RNS Number : 9340N Pembroke VCT PLC 27 September 2019 Pembroke VCT plc Results of Annual General Meeting At the Annual General Meeting of Pembroke VCT plc (the “Company”) held on Thursday 26 September 2019 at 8.30am, the following resolutions...

Related Party Transaction

23/09/2019
RNS Number : 3534N Pembroke VCT PLC 23 September 2019 Pembroke VCT plc Related Party Transaction Pursuant to the Company’s offer for subscription (the “Offer”) of up to £20 million of B Ordinary Shares of 1p each in the capital...

Publication of Prospectus and Circular

02/09/2019
RNS Number : 9221K Pembroke VCT PLC 02 September 2019 Pembroke VCT plc Publication of Prospectus and Circular  Pembroke VCT plc (the “Company”) has today published a prospectus (the “Prospectus”) in relation to the offer for subscription of up to...

Total Voting Rights

01/08/2019
RNS Number : 5577H Pembroke VCT PLC 01 August 2019 Pembroke VCT plc Total Voting Rights In accordance with the FCA Disclosure Guidance and Transparency Rules, Pembroke VCT plc (the “Company”) would like to notify the market of the following....

Dividend Declaration 2019

29/07/2019
RNS Number : 0994H Pembroke VCT PLC 29 July 2019 Pembroke VCT plc (the “Company”) Dividend Declaration The board of the Company is pleased to announce that a resolution is included in the Notice of Annual General Meeting (“AGM”) for...

Annual Report & Financial Statements for the year ended 31 March 2019

29/07/2019
RNS Number : 0983H Pembroke VCT PLC 29 July 2019 Pembroke VCT plc (the “Company”) Annual Report & Financial Statements for the year ended 31 March 2019 The Directors are pleased to attach the Company’s annual report and financial statements...