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Pembroke VCT plc announced changes to its board of directors. Laurence Blackall, a director since 2012, will retire from the Board effective 1 November 2024 and ceased his roles as Chair of the Audit, Risk & Valuations Committee and Management Engagement Committee on 12 September 2024. Mark Stokes was appointed Chair of the Audit, Risk & Valuations Committee and Chris Allner was appointed Chair of the Management Engagement Committee, both appointments effective 12 September 2024.
| Date | 13 Sept 2024 |
| Time | 17:39:46 |
| Category | Board changes |
| ID | 2140E |
Pembroke VCT plc (the "Company")
Directorate Change
The Company announces a change to its board of directors ("Board") and a consequential change in the role of two directors:
· Laurence Blackall, who has been a director of the Company since 2012, will retire from the Board with effect from 1 November 2024. Laurence will also, with effect from 12 September 2024, cease his roles as Chair of the Company's Audit, Risk & Valuations Committee and Chair of the Company's Management Engagement Committee; and
· Mark Stokes is appointed as Chair of the Audit, Risk & Valuations Committee and Chris Allner is appointed as Chair of the Management Engagement Committee with both appointments effective from 12 September 2024.
Jonathan Djanogly, the Board's Chair commented:
"We thank Laurence for his contribution to the Pembroke VCT since its inception during which time the Company has grown to over £200m of assets under management."
13 September 2024
For further information, please contact:
Andrew Wolfson / Chris Lewis
Pembroke Investment Managers LLP (Manager)
+44 20 7766 6900
Robin Smeaton
The City Partnership (UK) Limited (Company Secretary)
Keith Lassman
Howard Kennedy Corporate Services LLP