Latest News
The latest news from Pembroke, concerning new and
existing business, press, finance, and more.
01/10/2019
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 […]
01/10/2019
Issue of Equity
Pembroke VCT plc (the “Companyâ€)  Issue of B Ordinary Shares of 1p each (“B Ordinary Sharesâ€) 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 “Offerâ€) On 27 September 2019, 2,439,535 […]
27/09/2019
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 […]
27/09/2019
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 […]
23/09/2019
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 […]
02/09/2019
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 […]
01/08/2019
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 […]
29/07/2019
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 […]
29/07/2019
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 […]
