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Pembroke VCT plc held its Annual General Meeting on September 25, 2025, at 2:00 pm. All 14 resolutions, comprising 9 ordinary and 5 special resolutions, were duly passed on a show of hands. Proxy votes for these resolutions ranged from 95.87% to 99.83% 'For & Discretionary', with shares withheld between 8,530 and 112,053.
| Date | 25 Sept 2025 |
| Time | 17:42:08 |
| Category | AGMs and other meetings |
| ID | 9036A |
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)
Keith Lassman
Howard Kennedy Corporate Services LLP