Latest News

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

November Newsletter

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

Half-yearly report for the six months ended 30 September 2020

Pembroke VCT plc (the “Company”) The Directors are pleased to attach the Company’s Half-yearly Report for the six months ended 30 September 2020. Click on, or paste the following link into your web browser, to view the associated PDF document. https://www.pembrokevct.com/wp-content/uploads/2020/11/Pembroke-Interim-RA-2020-v11-clean-Final.pdf For further information, please contact: Andrew Wolfson / Chris Lewis Pembroke Investment Managers LLP […]

Issue of equity

Pembroke VCT plc (the “Company”) Issue of B Ordinary Shares of 1p each pursuant to the Dividend Investment Scheme The Company announces that on 12 November 2020 it allotted 339,764 B Ordinary Shares at a price of 110.11p per B Ordinary Share to certain shareholders under the Company’s Dividend Investment scheme. Following the allotment, the […]

Pembroke VCT invests £1 million into Smartify

Pembroke VCT, the venture capital trust focused on building the brands of tomorrow, has made an initial investment of £1 million into Smartify, the app named by New Scientist as the ‘Shazam and Spotify for art’. Smartify, founded in 2015 by four friends; Anna Lowe, Thanos Kokkiniotis, Nick Mueller and Ron Rijmoet, helps people make […]

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 4 November 2020, 663,661 B Ordinary […]

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. As at 31 October 2020, Pembroke VCT plc’s issued share capital consists of 101,407,497 B Ordinary Shares with voting rights. The Company does not hold any shares in Treasury. Therefore, the […]

Pembroke VCT invests £2 million into Eave hearing protection system

Pembroke has made an initial investment of £2 million into Eave, a UK-based tech startup which has developed a unique hearing protection system for construction workers. Eave was founded in 2015 by Dr David Greenberg to address occupational hearing loss challenges, through the development of its hearing protection system. Eave’s patented technology uniquely combines real-time […]

Net Asset Value per B Ordinary Share

Pembroke VCT plc (the “Company”) The Company announces that the unaudited net asset value per B Ordinary Share as at 30th September 2020 is 113.1p per B Ordinary Share. On November 12th the Company will pay a dividend of 3.0p per B Ordinary Share, the record date for which was 9th October 2020. This will […]

Issue of equity

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 22 October 2020, 336,706 B Ordinary Shares (the “Shares”) were allotted […]

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 […]

Downloads

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

Prospectus 2020
Circular for Prospectus
Annual Report & Financial Statements 20
For the year ended 31 March 2020
This document presents the annual report for period ended 31 March 2020.
Pembroke Circular
Circular to Shareholders of Pembroke VCT Plc. July 2020
This document presents the proposals for the amendment to the Company's articles of association.
KID – Ordinary Shares
Updated April 2020
This document provides you with key information about the investment product
KID – B Shares
Updated April 2020
This document provides you with key information about the investment product
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.

More Downloads