| Date | Title | Description |
| 06.03.2023 | Pembroke VCT’s Latest News | As we reflect on 2022, it is clear to us that it has not been all doom and gloom. As in previous times of economic uncertainty, ambitious founders and management teams grasp opportunities that ensure their businesses not only survive, but i... |
| 09.02.2023 | Branding Workshop with Sonder & Tell | How do you build a compelling brand story that customers will resonate with?
We recently hosted an Branding Workshop for our founders in partnership with Kate Hamilton and Lucinda Toole from Brand Strategy agency, Sonder & Tell to find... |
| 06.02.2023 | Dividend Declaration & Net Asset Value | The Board of Pembroke VCT plc has resolved to pay an interim dividend of 2.5 pence per B Ordinary Share on 30 May 2023. The record date for the interim dividend is 28 April 2023, the ex-dividend date is 27 April 2023 and the last date for r... |
| 16.11.2022 | Half-yearly report for the six months ended 30 September 2022 | The Directors are pleased to attach the Company’s Half-Year report for the six months ended 30 September 2022.
Click on, or paste the following link into your web browser, to view the associated PDF document.
Andrew Wolfson / Chris Lewis
... |
| 08.11.2022 | Retail scion Andrew Wolfson bets big on small firms winning (The Times) | Read The Times article
.
He is the great nephew of one of the 20th century’s greatest retailers, Sir Isaac Wolfson, who was the magnate behind the Great Universal Stores mail order empire, and the younger brother of another leading fashio... |
| 07.11.2022 | Pembroke VCT invests £1.5m into accessible womenswear brand Ro&Zo | Pembroke VCT has today invested £1.5 million into accessible womenswear brand Ro&Zo to drive its direct to consumer offering and expand the business. The deal was managed by strategic advisory firm finnCap.
Ro&Zo is a female-founde... |
| 01.11.2022 | Pembroke VCT invests £1 million into aspirational makeup brand, VIEVE | Pembroke VCT has today invested £1 million into VIEVE, the aspirational and purposeful makeup brand transforming the cosmetic landscape, as part of a £5.5 million Series A round. Investing alongside Pembroke VCT are Venrex and Samos (the ... |
| 26.09.2022 | Pembroke VCT leads £3.7m investment into ethical glasses brand Bloobloom | Pembroke VCT has invested £2.5 million into ethical glasses company Bloobloom as part of a £3.7 million fundraise. Investing alongside Pembroke VCT are DMG Ventures and several angel investors.
Established in 2018 by brothers Abbas and Far... |
| 08.09.2022 | Publication of Prospectus | Pembroke VCT plc (the “Company”) has today published a prospectus (the “Prospectus”) in relation to the offer for subscription of up to £40 million of B Ordinary Shares of 1p each in the capital of the Company with an over-allotment facilit... |
| 08.09.2022 | Newsletter September 2022 | We are delighted to announce that Pembroke VCT is now a £200 million fund with a maturing portfolio of over 40 growth-stage companies.
We aim to find exceptional and innovative founders to grow the businesses of tomorrow. We continue to in... |
| 09.08.2022 | Pembroke VCT leads £2.5m investment into podcast solutions brand Auddy | Pembroke VCT has invested into
, the award-winning podcast business founded by former Virgin Executive and Virgin Radio International founder, Andrew Craissati.
The £2.5 million round was led by Pembroke VCT, which invested £1.8 million, ... |
| 06.07.2022 | Notice of Annual General Meeting | Notice is hereby given that the ninth annual general meeting of Pembroke VCT plc will be held at 9.00 a.m. on Thursday, 29 September 2022 at 3 Cadogan Gate, London SW1X 0AS for the purpose of considering and, if thought fit, passing the fol... |
| 05.07.2022 | Annual Report and Financial Statements for the year ended 31 March 2022 | The Directors are pleased to attach the Company’s Annual Report for the year ended 31 March 2022.
Click on, or paste the following link into your web browser, to view the associated PDF document.
Andrew Wolfson / Chris Lewis
Pembroke Inv... |
| 30.06.2022 | Pembroke VCT leads £2m investment into pregnancy care brand My Expert Midwife | the venture capital trust focused on backing early-stage businesses led by exceptional founders and management teams, has invested into
, the award-winning, midwife-founded brand for pregnancy, birth and beyond. The £2 million fundraise wa... |
| 14.04.2022 | Pembroke VCT invests further £2m into OnePlan | Pembroke VCT, the venture capital trust focused on backing early-stage businesses with exceptional founders and management teams, has invested a further £2m into
, the collaborative, real-time event management platform, as part of a £4.1m ... |
| 28.03.2022 | Pembroke VCT exits modern luxury fashion brand ME+EM achieving a 16x return on investment | Pembroke VCT, the venture capital trust focused on backing early-stage businesses with exceptional founders and management teams, has sold its investment in ME+EM – the British direct-to-consumer fashion brand – achieving a return of 16x it... |
| 16.03.2022 | March newsletter 2022 | Pembroke VCT is now a £180 million fund with a maturing portfolio of over 40 growth-stage companies. In the 12 months to December 2021, we are proud to have increased our total return from 127.2p to 148.3p per share, as well increased our N... |
| 10.03.2022 | Pembroke VCT invests £500k into children’s book and multimedia brand Annie Mals | Pembroke VCT, the venture capital trust focused on backing early-stage businesses with exceptional founders and management teams, has invested £500k into Annie Mals, a children’s education brand launching its maiden offering, a series of bo... |
| 07.03.2022 | Pembroke VCT invests £3m into surgical software company Cydar Medical |
, the venture capital trust focused on backing early-stage businesses with exceptional founders and management teams, has made an initial investment of £3 million into
(“Cydar”), the surgical augmented intelligence company using softwa... |
| 21.01.2022 | Pembroke VCT portfolio company United Fitness Brands acquires triyoga | Pembroke VCT, the venture capital trust focused on backing early-stage businesses with exceptional founders and management teams, is pleased to announce that portfolio company
(‘UFB’) has further expanded its health and wellbeing ‘supergro... |
| 02.12.2021 | December Newsletter 2021 | We are delighted to share the December newsletter with you.
Pembroke VCT is now a £160 million fund with a maturing portfolio of over 40 growth-stage companies. Since September 2020, we have returned £26.3 million to shareholders; this inc... |
| 19.11.2021 | Half-yearly Report for the six months ended 30 September 2021 | The Directors are pleased to attach the Company’s Half-yearly Report for the six months ended 30 September 2021.
Click on, or paste the following link into your web browser, to view the associated PDF document.
The Half-yearly Report may ... |
| 22.10.2021 | Pembroke VCT is lead investor in £2.6m JustWears fundraise | Pembroke VCT, the venture capital trust focused on backing early-stage businesses with exceptional founders and management teams, has invested £2m into
, the men’s basic wear brand focused on comfortable, sustainable and high-performance f... |
| 05.10.2021 | Pembroke VCT invests £1m into food delivery disrupter Peckwater Brands | Pembroke VCT has invested £1m into
, the creator of data-driven virtual food brands, which develops delivery-only, fully-serviced food concepts to increase revenue for existing restaurants, its franchisees.
Launched by co-founders Leo Bra... |
| 04.10.2021 | Results of Annual General Meeting | Pembroke VCT plc (the ”Company”)
At the Annual General Meeting of the Company held on Thursday 30 September 2021 at 9.00am, the following resolutions were duly passed.
b. B Ordinary Shares up to an aggregate nominal amount representing 20... |
| 08.09.2021 | Publication of Prospectus | Pembroke VCT plc (the “Company”) has today published a prospectus (the “Prospectus”) in relation to the offer for subscription of up to £40 million of B Ordinary Shares of 1p each in the capital of the Company with an over-allotment facilit... |
| 08.09.2021 | Pembroke VCT launches new £40m offer | r
plc, the venture capital trust focused on backing early-stage businesses with exceptional founders and management teams, has launched a new share offer to raise up to £60 million (an initial £40 million, with an over-allotment facility f... |
| 06.09.2021 | Notice of Annual General Meeting | 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 fo... |
| 10.08.2021 | Newsletter August 2021 | We are delighted to share the Pembroke August newsletter with you.
In this issue, we would like to tell you about a few highlights from our portfolio and our new investments into three exciting businesses. These include One Plan, the event... |
| 02.07.2021 | Founder stories: Popsa | We caught up with Popsa Co-Founders, Liam Houghton and Tom Cohen. Popsa is a photobook app that, through the use of proprietary machine learning algorithms, has reduced the time it takes for customers to produce photobooks from 2 hours to a... |
| 30.06.2021 | Pembroke VCT is lead investor in £2.75m OnePlan fundraise | Pemroke VCT has invested £1.75m into
, the collaborative, real-time platform providing
for event planners worldwide. Pembroke is the lead investor in a total fundraise of £2.75m.
OnePlan was founded in 2019 by Paul Foster, an internation... |
| 28.06.2021 | 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 2021/2022 and 2022/2023 tax years.
Full details... |
| 24.06.2021 | Annual Report & Financial Statements for the year ended 31 March 2021 | The Company announces that the unaudited net asset value per B Ordinary Share as at 31 March 2021 is 114.8p per B Ordinary Share.
The Directors are pleased to attach the Company’s annual report and financial statements for the year ended 3... |
| 15.06.2021 | Pembroke VCT invests in premium sustainable paint company COAT | .
Pembroke VCT has made an initial investment into
, the high-grade, sustainable paint company. COAT, which has been carbon-neutral since launch, is revolutionising the home decorating experience by redefining the customer experience of p... |
| 19.05.2021 | Pembroke VCT exits its investment in Plenish | Pembroke VCT has exited its investment in Plenish, the award-winning plant-based milks and plant-powered juice brand. The innovative beverage brand, which was one of Pembroke VCT’s earliest investments, has been acquired by Britvic to boost... |
| 12.05.2021 | Net Asset Value per B Ordinary Share | The Company announces that the unaudited net asset value per B Ordinary Share as at 31 March 2021 is 114.8p per B Ordinary Share.
Andrew Wolfson / Chris Lewis
Pembroke Investment Managers LLP (Manager)
+44 20 7766 6900
Robin Smeaton
Th... |
| 12.05.2021 | Investment Exit and Declaration of Special Dividend | In June 2013, Pembroke VCT plc (the “Company”) first invested in Plenish, the plant-based milks, cold-pressed juices and shots company. Since then, Plenish has continued to grow and the Company made further investments to support the founde... |
| 10.05.2021 | Pembroke VCT expands team with two new appointments |
plc, the venture capital trust focused on building the businesses of tomorrow, has expanded the team with the appointment of Stefania Ponzo as Portfolio Director and Angus Nodder as Investment Associate, effective 4 May and 1 June respect... |
| 13.04.2021 | Issue of equity | On 13 April 2021, 1,412,708 B Ordinary Shares (the “Shares”) were allotted pursuant to the Offer. In accordance with the terms and conditions of the Offer, the offer prices at which the Shares were allotted were calculated by reference to t... |
| 06.04.2021 | Issue of equity | On 3 April 2021, 20,528,651 B Ordinary Shares (the “Shares”) were allotted pursuant to the Offer. In accordance with the terms and conditions of the Offer, the offer prices at which the Shares were allotted were calculated by reference to t... |
| 06.04.2021 | Pembroke VCT achieves record fundraise | Pembroke VCT plc, the venture capital trust focused on building the businesses of tomorrow, is pleased to announce it has achieved a record fundraise, selling out of the £40 million offer, with the initial offer and overallotment facility n... |
| 06.04.2021 | Issue of B Ordinary Shares of 1p each | On 3 April 2021, 1,227,086 B Ordinary Shares (the “B Shares”) were allotted by the Company. Applications for the B Shares had been received in connection with the Company’s offer for subscription for up to £20 million of B Ordinary Shares w... |
| 06.04.2021 | Amendment to Investment Management Agreement | The Company and Pembroke Investment Managers LLP (the “Manager”), the Company’s investment manager, have today entered into an agreement amending and restating (the “IMA Variation”) the Company’s investment management agreement (the “IMA”).... |
| 22.03.2021 | Pembroke VCT invests £1.75m into Dropless, the eco-friendly vehicle maintenance company | Pembroke VCT, the venture capital trust focused on building the brands of tomorrow, has made an initial investment of £1.75 million into
, the eco-friendly vehicle maintenance company revolutionising its sector.
Dropless was launched in 2... |
| 16.03.2021 | Issue of equity | On 15 March 2021, 5,057,307 B Ordinary Shares (the “Shares”) were allotted pursuant to the Offer. In accordance with the terms and conditions of the Offer, the offer prices at which the Shares were allotted were calculated by reference to t... |
| 16.03.2021 | Offer for Subscription – over-allotment facility | The directors of Pembroke VCT plc (the “Company”) confirm that they have resolved to utilise the over-allotment facility of £20 million in relation to the Company’s Offer for subscription (the “Offer). This increases the amount that can be ... |
| 11.03.2021 | Founder Stories: ME+EM | Check out our interview with ME+EM founder, Clare Hornby. The successful womenswear brand founder and mother of two talks about where she gets her inspiration from for her collections, how she incorporates family life into the brand and wha... |
| 09.03.2021 | Pembroke portfolio company Boom Cycle partners with KOBOX | Pembroke VCT the venture capital trust focused on building the brands of tomorrow, is pleased to announce that portfolio company Boom Cycle, England’s first boutique cycling chain, has partnered with KOBOX to launch the boutique fitness ‘su... |
| 04.03.2021 | March 2021 Newsletter | We are delighted to share the March 2021 newsletter with you.
Many of our portfolio companies learnt how to pivot and grow in new ways over the course of 2020. Innovative businesses with premium brands and strong management teams can and w... |
| 02.03.2021 | Issue of equity | On 2 March 2021, 2,313,963 B Ordinary Shares (the “Shares”) were allotted pursuant to the Offer. In accordance with the terms and conditions of the Offer, the offer prices at which the Shares were allotted were calculated by reference to th... |
| 02.03.2021 | Issue of equity | h
The Company announces that on 2 March 2021 it allotted 495,139 B Ordinary Shares at a price of 109.2p per B Ordinary Share to certain shareholders under the Company’s Dividend Investment scheme.
Following the allotment, the total number... |
| 16.02.2021 | Issue of equity | On 15 February 2021, 1,406,860 B Ordinary Shares (the “Shares”) were allotted pursuant to the Offer. In accordance with the terms and conditions of the Offer, the offer prices at which the Shares were allotted were calculated by reference t... |
| 16.02.2021 | Pembroke VCT invests £1m into healthcare software Credentially | , the venture capital trust focused on building the brands of tomorrow, has made an initial investment of £1 million into
, the platform that automates healthcare hiring, onboarding and compliance. During the pandemic, the company has work... |
| 21.01.2021 | Net Asset Value per B Ordinary Share | The Company announces that the unaudited net asset value per B Ordinary Share as at 31 December 2020 is 113.2p per B Ordinary Share.
:
Andrew Wolfson / Chris Lewis
Pembroke Investment Managers LLP (Manager)
+44 20 7766 6900
Doreen Nic
... |
| 18.01.2021 | Issue of equity | On 18 January 2021, 1,564,669 B Ordinary Shares (the “Shares”) were allotted pursuant to the Offer. In accordance with the terms and conditions of the Offer, the offer prices at which the Shares were allotted were calculated by reference to... |
| 15.01.2021 | Pembroke VCT exits its investment in Pasta Evangelists | , the venture capital trust focused on building the consumer brands of tomorrow, has successfully exited its investment in Pasta Evangelists, which delivers restaurant-quality pasta direct to customers by post. The innovative meal kit busin... |
| 15.01.2021 | Investment Exit and Declaration of Interim Dividend | In January 2020 Pembroke VCT plc (the “Company”) invested £2m in Pasta Evangelists. Pasta Evangelists has been sold to the Barilla Group and Pembroke VCT plc has received £4.5m for the sale of its entire equity holding.
The Board of Pembro... |
| 12.01.2021 | Founder Stories: PLENISH | Check out our interview with Plenish founder Kara Rosen. We have been invested in Plenish for over 7 years – we talk to Kara about how she started the juice and nut milk brand and her challenges along the way.
|
| 07.01.2021 | Directorate changes | The Company is pleased to announce the appointment of two non-executive directors, Mark Stokes and Louise Wolfson, effective from 1 January 2021.
Mark Stokes has over 30 years experience in financial services and 20 years at Executive Comm... |
| 04.12.2020 | Founder stories: LYMA | Check out our interview with LYMA founders Simon and Lucy Goff. We talk about how the business came about and the launch of the revolutionary hospital strength laser.
|
| 03.12.2020 | Issue of equity | On 3 December 2020, 988,308 B Ordinary Shares (the “Shares”) were allotted pursuant to the Offer. In accordance with the terms and conditions of the Offer, the offer prices at which the Shares were allotted were calculated by reference to t... |
| 01.12.2020 | Total Voting Rights | In accordance with the FCA Disclosure Guidance and Transparency Rules, Pembroke VCT plc (the “Company”) would like to notify the market of the following.
As at 30 November 2020, Pembroke VCT plc’s issued share capital consists of 102,410,9... |
| 23.11.2020 | November Newsletter | At Pembroke VCT, the last six months have presented new challenges for all of our portfolio businesses. We have been impressed by how our founders and management teams have responded to these challenges in such extraordinary times.
Our pri... |
| 13.11.2020 | Half-yearly report for the six months ended 30 September 2020 | The Directors are pleased to attach the Company’s Half-yearly Report for the six months ended 30 September 2020.
Click on, or paste the following link into your web browser, to view the associated PDF document.
Andrew Wolfson / Chris Lewi... |
| 12.11.2020 | Issue of equity | The Company announces that on 12 November 2020 it allotted 339,764 B Ordinary Shares at a price of 110.11p per B Ordinary Share to certain shareholders under the Company’s Dividend Investment scheme.
Following the allotment, the total numb... |
| 11.11.2020 | Pembroke VCT invests £1 million into Smartify | Pembroke VCT, the venture capital trust focused on building the brands of tomorrow, has made an initial investment of £1 million into
, the app named by New Scientist as the ‘Shazam and Spotify for art’.
Smartify, founded in 2015 by four ... |
| 05.11.2020 | Issue of equity | On 4 November 2020, 663,661 B Ordinary Shares (the “Shares”) were allotted pursuant to the Offer. In accordance with the terms and conditions of the Offer, the offer prices at which the Shares were allotted were calculated by reference to t... |
| 02.11.2020 | Total Voting Rights | In accordance with the FCA Disclosure Guidance and Transparency Rules, Pembroke VCT plc (the “Company”) would like to notify the market of the following.
As at 31 October 2020, Pembroke VCT plc’s issued share capital consists of 101,407,49... |
| 27.10.2020 | Pembroke VCT invests £2 million into Eave hearing protection system | Pembroke has made an initial investment of £2 million into
, a UK-based tech startup which has developed a unique hearing protection system for construction workers.
Eave was founded in 2015 by Dr David Greenberg to address occupational h... |
| 23.10.2020 | Issue of equity | On 22 October 2020, 336,706 B Ordinary Shares (the “Shares”) were allotted pursuant to the Offer. In accordance with the terms and conditions of the Offer, the offer prices at which the Shares were allotted were calculated by reference to t... |
| 23.10.2020 | Net Asset Value per B Ordinary Share | The Company announces that the unaudited net asset value per B Ordinary Share as at 30
September 2020 is 113.1p per B Ordinary Share.
On November 12
the Company will pay a dividend of 3.0p per B Ordinary Share, the record date for which ... |
| 08.10.2020 | Transactions by persons discharging managerial responsibilities | - |
| 08.10.2020 | Issue of equity | On 8 October 2020, 885,245 B Ordinary Shares (the “Shares”) were allotted pursuant to the Offer. In accordance with the terms and conditions of the Offer, the offer prices at which the Shares were allotted were calculated by reference to th... |
| 21.09.2020 | Pembroke VCT launches new £20m offer with over allotment facility for further £20m | Read the full release |
| 09.09.2020 | Pembroke VCT invests further £1m into Stitch & Story | Premium crafting company,
, has received an additional £1 million investment from
less than a year after its first institutional fund raise in November 2019. The company successfully ‘unlocked the artisan’ in thousands of new customers du... |
| 14.08.2020 | Results of General Meeting and Ordinary Share Class Meeting | Please see the full results of the vote |
| 05.08.2020 | 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 2020/2021 and 2021/2022 tax years.
Full details... |
| 24.07.2020 | Dividend Declaration | The board of the Company is pleased to announce that a resolution will be included in the Notice of Annual General Meeting (“AGM”), to be sent out in early September 2020, for shareholder approval of a proposed final dividend of 3p per Ordi... |
| 24.07.2020 | Annual Financial Report | The Directors are pleased to attach the Company’s annual report and financial statements for the year ended 31 March 2020.
Click on, or paste the following link into your web browser, to view the associated PDF document.
The annual report... |
| 21.07.2020 | Circular (July 2020) | View the full Pembroke Circular |
| 20.07.2020 | Circular to Shareholders Q&A | View the full Circular to Shareholders Q&A
|
| 16.07.2020 | Publication of a Circular | The Company has today issued a circular (the “Circular”) relating to proposals for the amendment to the Company’s articles of association to provide for the conversion of the Company’s ordinary shares to B ordinary shares, changes to the Co... |
| 10.06.2020 | June Newsletter | View our full newsletter
We are pleased to announce that Pembroke achieved a record
fundraise of £34.5 million, having closed our offer just after the
tax year end on 6 April 2020.
We have grown and matured into a
£100 million inve... |
| 20.03.2020 | Issue of Equity | On 20 March 2020, 3,591,482 B Ordinary Shares (the “Shares”) were allotted pursuant to the Offer. In accordance with the terms and conditions of the Offer, the offer prices at which the Shares were allotted were calculated by reference to t... |
| 19.03.2020 | Net Asset Value per B Ordinary Share | The Company announces that the unaudited net asset value per B Ordinary Share as at 18 March 2020 is 111.00p per B Ordinary Share.
As of 18 March 2020, the VCT has raised £32.6m out of its £40m target for the B Ordinary Share class.
The... |
| 02.03.2020 | Issue of Equity | On 28 February 2020, 6,863,308 B Ordinary Shares (the “Shares”) were allotted pursuant to the Offer. In accordance with the terms and conditions of the Offer, the offer prices at which the Shares were allotted were calculated by reference t... |
| 27.02.2020 | Offer for Subscription – over-allotment facility | The directors of Pembroke VCT plc (the “Company”) confirm that they have resolved to utilise the final £10 million of the over-allotment facility of £20 million in relation to the Company’s Offer for subscription (the “Offer). This increa... |
| 21.01.2020 | Issue of Equity | On 20 January 2020, 3,010,800 B Ordinary Shares (the “Shares”) were allotted pursuant to the Offer. In accordance with the terms and conditions of the Offer, the offer prices at which the Shares were allotted were calculated by reference to... |
| 15.01.2020 | Offer for Subscription – over-allotment facility | The directors of Pembroke VCT plc (the “Company”) confirm that they have resolved to utilise up to £10 million of the over-allotment facility of £20 million in relation to the Company’s Offer for subscription (the “Offer). This increases th... |
| 18.12.2019 | Issue of Equity |
Following this allotment, the Company’s issued share capital is as follows:
Therefore, the total number of voting rights in the Company is 82,342,536. This figure may be used by shareholders as the denominator for the calculations by whi... |
| 16.12.2019 | Holding(s) in Company | (total of 8.B 1 + 8.B 2)
shares
date
Conversion Period
date
Conversion Period
financial instruments are effectively held starting with the ultimate controlling natural person or legal entity
|
| 13.12.2019 | Half-yearly Report to 30 September 2019 | - |
| 13.12.2019 | RNS HY Report to 30 September 2019 | - |
| 02.12.2019 | TVR Announcement | In accordance with the FCA Disclosure Guidance and Transparency Rules, Pembroke VCT plc (the ‘Company’) would like to notify the market of the following.
As at 30 November 2019, Pembroke VCT plc™ issued share capital consists of 18,099,948... |
| 31.10.2019 | Issue of Equity | The Company announces that on 31 October 2019 it allotted 2,360 Ordinary Shares at a price of 135.27p per Ordinary Share and 176,327 B Ordinary Shares at a price of 108.90p per B Ordinary Share (the € Shares’) to certain shareholders under ... |
| 01.10.2019 | Director Shareholding |
MR JONATHAN DJANOGLY
Position/status
MR JONATHAN DJANOGLY – DIRECTOR
Initial notification /Amendment
Name
LEI
Identification code
ISIN: GB00BQVC9S79
... |
| 01.10.2019 | Issue of Equity |
On 27 September 2019, 2,439,535 B Ordinary Shares (the “Sharesâ€) were allotted pursuant to the Offer. In accordance with the terms and conditions of the Offer, the offer prices at which the Shares were allotted were calculated by refe... |
| 27.09.2019 | Results of General Meeting on 26 September 2019 | - |
| 27.09.2019 | Results of Annual General Meeting 26 September 2019 | Pembroke VCT PLC
27 September 2019
At the Annual General Meeting of Pembroke VCT plc (the “Company”) held on Thursday 26 September 2019 at 8.30am, the following resolutions were duly passed:
Ordinary Resolutions
1. To receive the Direct... |
| 23.09.2019 | Related Party Transaction | - |
