Circular to Shareholders Q&A
Transactions by persons discharging managerial responsibilities
1 Details of the person discharging managerial responsibilities / person closely associated a) Name MR DAVID TILL 2 Reason for the notification a) Position/status DIRECTOR b) Initial notification /Amendment INITIAL NOTIFICATION 3 Details of the issuer, emission allowance market participant, […]
Issue of equity
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 £20 million of B Ordinary Shares (the “Offer”) On 8 October 2020, 885,245 B Ordinary […]
Pembroke VCT launches new £20m offer with over allotment facility for further £20m
Read the full release here.
Pembroke VCT invests further £1m into Stitch & Story
Premium crafting company, Stitch & Story, has received an additional £1 million investment from Pembroke VCT less than a year after its first institutional fund raise in November 2019. The company successfully ‘unlocked the artisan’ in thousands of new customers during lockdown, as people sought creative and meaningful ways to fill their time at home […]
Results of General Meeting and Ordinary Share Class Meeting
Please see the full results of the vote here.
Intention to Launch an Offer for Subscription
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 for subscription in the 2020/2021 and 2021/2022 tax years. Full details of the Offer will be contained […]
Pembroke VCT plc (the “Company”) Dividend Declaration The board of the Company is pleased to announce that a resolution will be included in the Notice of Annual General Meeting (“AGM”), to be sent out in early September 2020, for shareholder approval of a proposed final dividend of 3p per Ordinary share and 3p per B […]
Annual Financial Report
Pembroke VCT plc (the “Company”) Annual Report & Financial Statements for the year ended 31 March 2020 The Directors are pleased to attach the Company’s annual report and financial statements for the year ended 31 March 2020. Click on, or paste the following link into your web browser, to view the associated PDF document. http://www.rns-pdf.londonstockexchange.com/rns/0674U_1-2020-7-24.pdf […]