Latest News
The latest news from Pembroke, concerning new and
existing business, press, finance, and more.
27/09/2018
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.       […]
10/09/2018
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 […]
29/08/2018
Publication of Prospectus and Circular
29 August 2018  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 […]
29/08/2018
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 […]
02/08/2018
Intention to Launch an Offer for Subscription
Pembroke VCT plc Intention to Launch an Offer for Subscription The directors of Pembroke VCT plc (the “Companyâ€) are pleased to announce their intention to launch a new offer for subscription (the “Offerâ€) of new B Ordinary Shares for subscription in the 2018/2019 and 2019/2020 tax years. Full details of the Offer […]
20/07/2018
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 […]
02/07/2018
Issue of Equity 29 June 2018
Pembroke VCT plc (the “Companyâ€)  Issue of B Ordinary Shares of 1p each (“B Ordinary Sharesâ€) pursuant to an Offer for Subscription of up to £20 million of B Ordinary Shares (the “Offerâ€) On 29 June 2018, 1,234,434 B Ordinary Shares (the “Sharesâ€) were allotted pursuant to the Offer. In accordance with […]
26/06/2018
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.
22/06/2018
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, […]
01/05/2018
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 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 […]
06/04/2018
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 […]
