RNS Announcement

03.07.26
Notice of Annual General Meeting
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09.09.25
Flyer 2025/26
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09.09.25
Prospectus 2025/26
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17.11.25
Half-Year Report
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25.06.25
Annual Report & Financial Statements for the year ended 31 March 2025
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26.09.25
Result of AGM
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14.04.25
Close of Offer for Subscription
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07.04.25
Director/PDMR Shareholding
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07.04.25
Director/PDMR Shareholding
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17.03.25
Dividend Declaration
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07.03.25
Utilisation of Over-allotment Facility
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12.12.24
Half-yearly report for the six months ended 30 September 2024
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10.10.24
Director/PDMR Shareholding
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10.10.24
Director/PDMR Shareholding
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18.09.24
Director/PDMR Shareholding
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18.09.24
Purchase of Own Securities
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16.09.24
Directorate Change
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12.09.24
Pembroke AGM Results
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09.09.24
Publication of Prospectus
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19.06.24
Annual Report & Financial Statements for the year ended 31 March 2024
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30.05.24
Pembroke Directorate Change
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27.03.24
Director/PDMR Shareholding
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21.02.24
Director/PDMR Shareholding
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14.02.24
Director/PDMR Shareholding
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24.11.23
Half-yearly report for the six months ended 30 September 2023
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20.10.23
Director/PDMR Shareholding
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06.09.23
Pembroke VCT launches new £40m offer with an additional £20m over allotment facility
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03.07.23
Annual Report for the year ended 31 March 2023
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06.02.23
Dividend Declaration & Net Asset Value
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16.11.22
Half-yearly report for the six months ended 30 September 2022
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06.07.22
Notice of Annual General Meeting
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Notice is hereby given that the ninth annual general meeting of Pembroke VCT plc will be held at 9.00 a.m. on Thursday, 29 September 2022 at 3 Cadogan Gate, London SW1X 0AS for the purpose of considering and, if thought fit, passing the following resolutions (of which, resolutions 1 to 9 will be proposed as ordinary resolutions and resolutions 10 to 13 will be proposed as special resolutions).

Please click here for the full notice.

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