Latest News

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

Extension Of Early Application Deadline

11 January 2018 Pembroke VCT plc Extension of Early Application Deadline The Company is raising up to £20 million by way of an offer for subscription for B Ordinary Shares in the Company (the “Offer”). Full details of the Offer are contained in a prospectus issued by the Company on 1 December 2017 (the “Prospectus”). […]

Results of General Meeting

Pembroke VCT plc Results of General Meeting At a General Meeting of Pembroke VCT plc (the “Company”) held on Monday 8 January 2018 at 11.00am, the following resolutions were duly passed: Ordinary Resolutions 1. THAT, in addition to any existing authorities, in accordance with section 551 of the Companies Act 2006 (the “Act”), the Directors […]

Publication of Prospectus & Circular

1 December 2017 Pembroke VCT plc Publication of Prospectus and Circular Pembroke VCT plc (the “Company”) has today published a prospectus (the “Prospectus”) in relation to the offer for subscription of up to £20 million of B Ordinary Shares of 1p each in the capital of the Company with an over-allotment facility for up to […]

Voting Rights & Capital

Pembroke VCT plc (the “Company”) 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 […]

Pembroke VCT Half- Yearly Report 2017

Pembroke VCT plc (the “Company”) 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 […]

Issue of Ordinary & B Ordinary Shares 26th October 17

Pembroke VCT plc (the “Company”) 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 […]

New Share Offer

19 September 2017 Pembroke VCT plc New share offer The board of directors of Pembroke VCT plc (the “Company”) 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 […]

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 “Company”) 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 […]

7th September AGM Resolution Passed

Pembroke VCT plc Results of Annual General Meeting At the Annual General Meeting of Pembroke VCTplc (the “Company”) 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 […]

Voting Rights & Capital 31st July 2017

Pembroke VCT plc (the “Company”) 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 […]

Dividend Declaration

Pembroke VCT plc (the “Company”) Dividend Declaration The board of the Company is pleased to announce that a resolution is included in the Notice of Annual General Meeting (“AGM”) 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. […]

Downloads

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

Annual Report & Financial Statements 20
For the year ended 31 March 2020
This document presents the annual report for period ended 31 March 2020.
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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