Latest News

The latest news from Pembroke, concerning new and
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TVR Announcement

In accordance with the FCA Disclosure Guidance and Transparency Rules, Pembroke VCT plc (the ‘Company’) would like to notify the market of the following…

Issue of Equity

The Company announces that on 31 October 2019 it allotted 2,360 Ordinary Shares at a price of 135.27p per Ordinary Share and 176,327 B Ordinary Shares…

Director Shareholding

Transactions by persons discharging managerial responsibilities and persons closely associated with them   1   Details of the person discharging managerial responsibilities / person closely associated   a)   Name     MR DAVID TILL   MR JONATHAN DJANOGLY   2   Reason for the notification   a)     Position/status     MR DAVID […]

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 27 September 2019, 2,439,535 […]

Results of General Meeting on 26 September 2019

RNS Number : 9342N Pembroke VCT PLC 27 September 2019 Pembroke VCT plc Results of General Meeting  At the General Meeting of Pembroke VCT plc (the “Company”) held on Thursday 26 September 2019 at 9.00am, the following resolutions were duly passed:  Ordinary Resolution 1.        THAT, in […]

Results of Annual General Meeting 26 September 2019

RNS Number : 9340N Pembroke VCT PLC 27 September 2019 Pembroke VCT plc Results of Annual General Meeting At the Annual General Meeting of Pembroke VCT plc (the “Company”) held on Thursday 26 September 2019 at 8.30am, the following resolutions were duly passed: Ordinary Resolutions 1. To receive the Directors’ and the Independent Auditor’s Reports […]

Related Party Transaction

RNS Number : 3534N Pembroke VCT PLC 23 September 2019 Pembroke VCT plc Related Party Transaction Pursuant to the Company’s offer for subscription (the “Offer”) 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 a further £20 million of […]

Publication of Prospectus and Circular

RNS Number : 9221K Pembroke VCT PLC 02 September 2019 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 […]

Total Voting Rights

RNS Number : 5577H Pembroke VCT PLC 01 August 2019 Pembroke VCT plc 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 July 2019, Pembroke VCT plc’s issued share capital consists of 18,097,588 Ordinary […]

Dividend Declaration 2019

RNS Number : 0994H Pembroke VCT PLC 29 July 2019 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 3p per Ordinary share and 3p per […]

Annual Report & Financial Statements for the year ended 31 March 2019

RNS Number : 0983H Pembroke VCT PLC 29 July 2019 Pembroke VCT plc (the “Company”) Annual Report & Financial Statements for the year ended 31 March 2019 The Directors are pleased to attach the Company’s annual report and financial statements for the year ended 31 March 2019. Click on, or paste the following link into […]

Downloads

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

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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