Latest News

The latest news from Pembroke, concerning new and
existing business, press, finance, and more.

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 […]

Dividend Declaration

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 […]

Circular (July 2020)

View the full Pembroke Circular here.

Circular to Shareholders Q&A

View the full Circular to Shareholders Q&A here.

Publication of a Circular

Pembroke VCT plc (the “Company”) 16 July 2020 Publication of a Circular The Company has today issued a circular (the “Circular”) relating to proposals for the amendment to the Company’s articles of association to provide for the conversion of the Company’s ordinary shares to B ordinary shares, changes to the Company’s investment management arrangements, including […]

June Newsletter

Welcome to our new-look Newsletter, and the latest news and information from our new and existing portfolio companies.

Issue of Equity

On 20 March 2020, 3,591,482 B Ordinary Shares (the “Shares”) were allotted pursuant to the Offer. In accordance with the terms and conditions of the Offer

Net Asset Value per B Ordinary Share

The Company announces that the unaudited net asset value per B Ordinary Share as at 18 March 2020 is 111.00p per B Ordinary Share.

Issue of Equity

On 28 February 2020, 6,863,308 B Ordinary Shares (the “Shares”) were allotted pursuant to the Offer. In accordance with the terms and conditions of the Offer…

Offer for Subscription – over-allotment facility

The directors of Pembroke VCT plc (the “Company”) confirm that they have resolved to utilise the final £10 million of the over-allotment facility…

Downloads

The latest downloads from Pembroke to help you understand more about the business.

Half-Yearly Report 19
For the six months ended 30 September 2019
This document presents the half-year report for the six month period ended 30 September 2019
Annual Report & Financial Statements 19
For the year ended 31 March 2019
This document presents the annual report for period ended 31 March 2019
Half-Yearly Report 18
For the six months ended 30 September 2018
This document presents the half-year report for the six month period ended 30 September 2018
Annual Report & Financial Statements 18
For the year ended 31 March 2018
This document presents the annual report for period ended 30 September 2018.
Half-Yearly Report 17
For the six months ended 30 September 2017
This document presents the half-year report for the six month period ended 30 September 2017
Annual Report & Financial Statements 17
For the year ended 31 March 2017
This document presents the annual report for period ended 31 March 2017
Half-Yearly Report 16
For the six months ended 30 September 2016
This document presents the half-year report for the six month period ended 30 September 2016
Annual Report & Financial Statements 16
For the year ended 31 March 2016
This document presents the annual report for period ended 31 March 2016.
Half-Yearly Report 15
For the six months ended 30 September 2015
This document presents the half-year report for the six month period ended 30 September 2015
Annual Report & Financial Statements 15
For the year ended 31 March 2015
This document presents the annual report for period ended 31 March 2015.
Half-Yearly Report 14
For the six months ended 30 September 2014
This document presents the half-year report for the six month period ended 30 September 2014
Annual Report & Financial Statements 14
For the year ended 31 March 2014
This document presents the annual report for period ended 31 March 2014.

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