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Results of Annual General Meeting 27 September 2018

RNS Number : 2278C Pembroke VCT PLC 27 September 2018 Pembroke VCT plc Results of Annual General Meeting  At the Annual General Meeting of Pembroke VCT plc (the “Company”) held on Thursday 27 September 2018 at 8.30am, the following resolutions were duly passed:  Ordinary Resolutions  1.       […]

Net Asset Value per Share

RNS Number : 2644A Pembroke VCT PLC 10 September 2018 Pembroke VCT plc (the “Company”)  Net Asset Value per Share   The Company announces that the unaudited net asset values per share as at 30 June 2018 are 123.56p per Ordinary Share and 107.10p per B Ordinary Share.    For further […]

Publication of Prospectus and Circular

29 August 2018  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 […]

Director Changes Pembroke VCT

RNS Number : 0167Z Pembroke VCT PLC 28 August 2018  Pembroke VCT plc (the “Company”)  Director changes  The Board of the Company is pleased to announce the appointment of David Till as a non-executive director of the Company with effect from 28 August 2018.  David Till co-founded the Oakley Capital Group […]

Intention to Launch an Offer for Subscription

Pembroke VCT plc   Intention to Launch an Offer for Subscription   The directors of Pembroke VCT plc (the “Company”) are pleased to announce their intention to launch a new offer for subscription (the “Offer”) of new B Ordinary Shares for subscription in the 2018/2019 and 2019/2020 tax years.   Full details of the Offer […]

Pembroke VCT Annual Report 2018

Pembroke VCT plc (the “Company”) Annual Report & Financial Statements for the year ended 31 March 2018 The Directors are pleased to attach the Company’s annual report and financial statements for the year ended 31 March 2018. Click on, or paste the following link into your web browser, to view the associated PDF document. http://www.rns-pdf.londonstockexchange.com/rns/2754V_1-2018-7-20.pdf […]

Issue of Equity 29 June 2018

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 £20 million of B Ordinary Shares (the “Offer”)     On 29 June 2018, 1,234,434 B Ordinary Shares (the “Shares”) were allotted pursuant to the Offer. In accordance with […]

Plenish

Pembroke invested in Plenish at an early stage and has been a dynamic, supportive partner for over 4 years. Pembroke’s ‘light touch but always here’ approach has been a perfect complement to a founder-led business opening doors, providing financial support, industry advice and knowing when to let the management team just get on with it.

Is now the time to invest in the start-up revolution?

Original Article Published Here on YourMoney.com Last year saw a record number of new UK businesses formed suggesting the start-up revolution shows no sign of ending anytime soon. Should investors tap into the growing trend? Small businesses made up more than 99% of the UK’s private sector organisations last year, employing over 16 million people, […]

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 30 April 2018, Pembroke VCT plc’s capital consists of 18,095,005 Ordinary Shares with voting rights and 30,474,568 B Ordinary Shares with voting rights. The […]

Director Shareholding Peter Dubens

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 MRÂ PETERÂ DUBENS 2 Reason for the notification a) Position/status DIRECTOR b) Initial notification /Amendment INITIALÂ NOTIFICATION 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer […]

Downloads

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

KID December 2020
Prospectus 2020
Circular for Prospectus
Annual Report & Financial Statements 20
For the year ended 31 March 2020
This document presents the annual report for period ended 31 March 2020.
Pembroke Circular
Circular to Shareholders of Pembroke VCT Plc. July 2020
This document presents the proposals for the amendment to the Company's articles of association.
KID – Ordinary Shares
Updated April 2020
This document provides you with key information about the investment product
KID – B Shares
Updated April 2020
This document provides you with key information about the investment product
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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