Latest News
The latest news from Pembroke, concerning new and
existing business, press, finance, and more.
11/01/2018
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 “Offerâ€). Full details of the Offer are contained in a prospectus issued by the Company on 1 December 2017 (the “Prospectusâ€). […]
08/01/2018
Results of General Meeting
Pembroke VCT plc Results of General Meeting At a General Meeting of Pembroke VCT plc (the “Companyâ€) 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 “Actâ€), the Directors […]
01/12/2017
Publication of Prospectus & Circular
1 December 2017 Pembroke VCT plc Publication of Prospectus and Circular Pembroke VCT plc (the “Companyâ€) has today published a prospectus (the “Prospectusâ€) 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 […]
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 […]
