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PEMBROKE VCT PLC — Investor Relations & Filings

Ticker · PEMB ISIN · GB00BQVC9S79 LEI · 213800RLWAGHVUX8HR40 IL Financial and insurance activities
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Filings indexed 477 across all filing types
Latest filing 2025-10-23 Share Issue/Capital Cha…
Country GB United Kingdom
Listing IL PEMB

About PEMBROKE VCT PLC

https://pembrokevct.com/

Pembroke VCT plc is a venture capital trust that invests in a diversified portfolio of early and growth-stage companies. Managed by Pembroke Investment Managers LLP, the trust focuses on backing ambitious, founder-led businesses with disruptive models, primarily within the consumer, business services, and technology sectors. The firm provides capital along with strategic and operational expertise to help its portfolio companies scale. As part of the Oakley Capital Group, Pembroke VCT leverages extensive resources and a network of experienced professionals to support its investment activities and the growth of the businesses it backs. The trust aims to identify and support innovative management teams building the businesses of the future.

Recent filings

Filing Released Lang Actions
Issue of Equity and TVR
Share Issue/Capital Change Classification · 100% confidence The document is an RNS (Regulatory News Service) announcement detailing the allotment and issuance of new B Ordinary Shares by Pembroke VCT PLC. It specifies the number of shares issued, the price range, and the resulting total number of voting rights. This falls under the category of share issuance and capital changes.
2025-10-23 English
AGM Resolutions
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Notice of Resolutions Passed' and details the specific outcomes of votes taken at the Annual General Meeting (AGM) of Pembroke VCT plc. It lists both ordinary and special resolutions that were 'duly passed'. This aligns perfectly with the definition of a Declaration of Voting Results, which records the official outcome of shareholder votes at a general meeting.
2025-10-06 English
Result of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Results of Annual General Meeting' and provides a breakdown of proxy votes for various ordinary and special resolutions passed at the meeting. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2025-09-25 English
Purchase of Own Securities
Transaction in Own Shares Classification · 100% confidence The document is an official announcement from Pembroke VCT PLC regarding the purchase of its own shares for cancellation. It explicitly states 'Purchase of Own Securities' and provides details on the number of shares purchased, the price paid, and the resulting change in total voting rights. This aligns perfectly with the definition for 'Transaction in Own Shares' (POS).
2025-09-19 English
Pembroke VCT plc - Single prospectus
Capital/Financing Update Classification · 98% confidence The document is a formal 'Prospectus' for Pembroke VCT plc, detailing an 'Offer for Subscription' for B Ordinary Shares. It explicitly mentions being prepared in accordance with the Prospectus Regulation Rules of the Financial Conduct Authority (FCA) and includes sections on risk factors, investment policy, and terms of application. Since it relates to a capital-raising event (offering shares for subscription), it falls under the 'Capital/Financing Update' category.
2025-09-11 English
Publication of Prospectus
Regulatory Filings Classification · 98% confidence The document is an RNS (Regulatory News Service) announcement from Pembroke VCT plc. It primarily serves to announce the publication of a prospectus for a new share offer and provides details on where to access it. While it also mentions a change in Company Secretary, the primary purpose of the filing is the announcement of the prospectus publication. Following the 'Menu vs Meal' rule, since this is a short announcement (under 5,000 characters) stating that a document (the Prospectus) has been published and is available elsewhere, it is classified as a Report Publication Announcement (RPA).
2025-09-09 English

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