Notice of Annual General Meeting
06/09/2021

Notice of Annual General Meeting

Pembroke VCT plc

Notice is hereby given that the eighth annual general meeting of Pembroke VCT plc will be held at 9.00 a.m. on Thursday, 30 September 2021 at 3 Cadogan Gate, London SW1X 0AS for the purpose of considering and, if thought fit, passing the following resolutions (of which, resolutions 1 to 10 will be proposed as ordinary resolutions and resolutions 11 to 14 will be proposed as special resolutions).

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