PEMBROKE VCT PLC

AGM Information • Sep 25, 2025

National Storage Mechanism | Additional information

RNS Number : 9036A

Pembroke VCT PLC

25 September 2025

Pembroke VCT plc

(the "Company")

Results of Annual General Meeting

The Company announces that at the Annual General Meeting of the Company held today at 2.00pm, all  resolutions as set out in the Notice of Annual General Meeting were duly passed on a show of hands.

Proxy votes received in respect of the resolutions are set out below:

Ordinary Resolutions	% For & Discretionary	% Against	Shares Withheld
1.	99.83	0.17	44,948
2.	96.90	3.10	25,491
3.	96.56	3.44	35,535
4.	99.36	0.64	33,148
5.	99.46	0.54	33,148
6.	97.28	2.72	79,456
7.	98.97	1.03	79,456
8.	99.19	0.81	8,530
9.	98.99	1.01	8,530
Special Resolutions
10.	98.24	1.76	64,961
11.	97.38	2.62	64,961
12.	98.65	1.35	64,961
13.	95.87	4.13	112,053
14.	98.62	1.38	59,997

For further information, please contact:

Andrew Wolfson / Chris Lewis

Pembroke Investment Managers LLP (Manager)

+44 20 7766 6900

Ben Harber FCG (Company Secretary)

[email protected]

Keith Lassman

Howard Kennedy Corporate Services LLP

[email protected]  

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