Voting Rights & Capital 30th June 17

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 Company does not hold any shares in Treasury.

Therefore, the total number of voting rights in Pembroke VCT plc is 42,803,342.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change of interest in, Pembroke VCT plc under the FCA’s Disclosure and Transparency Rules.