News

Voting Rights & Capital

01/10/2018
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 30 September 2018, Pembroke VCT plc’s capital...

Director Shareholding- David Till

28/09/2018
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 DAVID TILL 2   Reason for the...

Issue of Equity 28 September 2018

28/09/2018
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 with an over-allotment facility for up to a...

Results of General Meeting 27 September 2018

27/09/2018
RNS Number : 2300C Pembroke VCT PLC 27 September 2018 Pembroke VCT plc Results of General Meeting   At the General Meeting of Pembroke VCT plc (the “Company”) held on Thursday 27 September 2018 at 9.00am, the following resolutions were...

Results of Annual General Meeting 27 September 2018

27/09/2018
RNS Number : 2278C Pembroke VCT PLC 27 September 2018 Pembroke VCT plc Results of Annual General Meeting   At the Annual General Meeting of Pembroke VCT plc (the “Company”) held on Thursday 27 September 2018 at 8.30am, the following...

Net Asset Value per Share

10/09/2018
RNS Number : 2644A Pembroke VCT PLC 10 September 2018 Pembroke VCT plc (the “Company”)   Net Asset Value per Share     The Company announces that the unaudited net asset values per share as at 30 June 2018 are...

Publication of Prospectus and Circular

29/08/2018
29 August 2018   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 £20 million of...

Director Changes Pembroke VCT

29/08/2018
RNS Number : 0167Z Pembroke VCT PLC 28 August 2018   Pembroke VCT plc (the “Company”)   Director changes   The Board of the Company is pleased to announce the appointment of David Till as a non-executive director of the...

Intention to Launch an Offer for Subscription

02/08/2018
Pembroke VCT plc   Intention to Launch an Offer for Subscription   The directors of Pembroke VCT plc (the “Company”) are pleased to announce their intention to launch a new offer for subscription (the “Offer”) of new B Ordinary Shares...