Latest News
The latest news from Pembroke, concerning new and
existing business, press, finance, and more.
01/11/2017
Voting Rights & Capital
Pembroke VCT plc (the “Companyâ€) 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 31 October 2017, Pembroke VCT plc’s capital consists of 18,095,005 Ordinary Shares with voting rights and 25,387,368 B Ordinary Shares with voting rights. The […]
27/10/2017
Pembroke VCT Half- Yearly Report 2017
Pembroke VCT plc (the “Companyâ€) Half-Yearly Report for the six months ended 30 September 2017 The Directors are pleased to attach the Company’s half-yearly report for the six months ended 30 September 2017. Click on, or paste the following link into your web browser, to view the associated PDF document. http://www.pembrokevct.com/data/media/pdf/Pembroke%20interim%202017%20FINAL.pdf The half-yearly report for […]
26/10/2017
Issue of Ordinary & B Ordinary Shares 26th October 17
Pembroke VCT plc (the “Companyâ€) Issue of Ordinary and B Ordinary Shares of 1p each pursuant to the Dividend Investment Scheme The Company announces that on 26 October 2017 it allotted 1,832 Ordinary Shares at a price of 111.31p per Ordinary Share and 40,630 B Ordinary Shares at a price of 101.30p per B Ordinary […]
19/09/2017
New Share Offer
19 September 2017 Pembroke VCT plc New share offer The board of directors of Pembroke VCT plc (the “Companyâ€) is pleased to announce a new offer for subscription of B Ordinary Shares of up to £20 million, with an over-allotment facility of up to £10 million. It is expected that the new share offer will […]
08/09/2017
Quarterly Report June 2017
8 September 2017 PEMBROKE VCT PLC Quarterly Report for the period from 1 April to 30 June 2017 Pembroke VCT plc (the “Companyâ€) presents its quarterly report for the period from 1 April to 30 June 2017. • £0.7 million invested in the quarter to 30 June 2017 • Total investments of £28.8 million to […]
08/09/2017
7th September AGM Resolution Passed
Pembroke VCT plc Results of Annual General Meeting At the Annual General Meeting of Pembroke VCTplc (the “Companyâ€) held on Thursday 7 September 2017 at 9.30am, the following resolutions were duly passed: Ordinary Resolutions 1. To receive the Directors’ and the Independent Auditor’s Reports and the Company’s financial statements for the year ended 31 March […]
14/08/2017
Dividend Declaration
Pembroke VCT plc (the “Companyâ€) Dividend Declaration The board of the Company is pleased to announce that a resolution is included in the Notice of Annual General Meeting (“AGMâ€) for shareholder approval of a proposed final dividend of 2p per Ordinary share and 2p per B Ordinary share to be paid on 26 October 2017. […]
14/08/2017
Voting Rights & Capital 31st July 2017
Pembroke VCT plc (the “Companyâ€) 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 31 July 2017, Pembroke VCT plc’s capital consists of 18,093,173 Ordinary Shares with voting rights and 25,346,738 B Ordinary Shares with voting rights. The […]
06/07/2017
Issue Of Equity 6th July 2017
Pembroke VCT plc (the “Companyâ€) Issue of B Ordinary Shares of 1p each (“B Ordinary Sharesâ€) pursuant to an Offer for Subscription of up to £15 million of B Ordinary Shares (the “Offerâ€) On 6 July 2017, 636,569 B Ordinary Shares (the “Sharesâ€) were allotted pursuant to the Offer. In accordance with the terms and […]
03/07/2017
Voting Rights & Capital 30th June 17
Pembroke VCT plc (the “Companyâ€) 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 June 2017, Pembroke VCT plc’s capital consists of 18,093,173 Ordinary Shares with voting rights and 24,710,169 B Ordinary Shares with voting rights. The […]
17/08/2015
ME + EM
Contemporary womenswear brand ME+EM raises new equity capital to fund expansion Venrex Fund, Pembroke Venture Capital Trust plc (“Pembrokeâ€), Sir Charles Dunstone and other private investors have announced a co-investment in contemporary womenswear brand ME+EM, founded by Clare Hornby. ME+EM is a contemporary British label that offers understated, accessible and beautifully crafted clothes that fulfil […]
