Latest News

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

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. […]

Issue Of Equity 6th July 2017

Pembroke VCT plc (the “Company”) Issue of B Ordinary Shares of 1p each (“B Ordinary Shares”) pursuant to an Offer for Subscription of up to £15 million of B Ordinary Shares (the “Offer”) On 6 July 2017, 636,569 B Ordinary Shares (the “Shares”) were allotted pursuant to the Offer. In accordance with the terms and […]

Voting Rights & Capital 30th June 17

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 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 […]

ME + EM

Contemporary womenswear brand ME+EM raises new equity capital to fund expansion Venrex Fund, Pembroke Venture Capital Trust plc (“Pembroke”), 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 […]

Contemporary womenswear brand ME+EM raises new equity capital to fund expansion

Venrex Fund, Pembroke Venture Capital Trust plc (“Pembroke”), 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 the fashion needs of a modern woman’s lifestyle. ME+EM products are […]

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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