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Pembroke VCT plc held its Annual General Meeting on 16 September 2026, where all 12 resolutions, as set out in the Notice, were duly passed on a show of hands. Proxy votes for these resolutions ranged from 92.30% to 99.16% in favour, covering items such as the re-election of three directors and the re-appointment of BDO LLP as auditor. Resolutions 1 to 9 were passed as Ordinary resolutions, and resolutions 10 to 12 as Special resolutions.
| Date | 16 Sept 2026 |
| Time | 13:00:01 |
| Category | AGMs and other meetings |
| ID | 0561V |
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 12.00pm, all resolutions as set out in the Notice of Annual General Meeting were duly passed on a show of hands.
Proxy votes were received in respect of the resolutions are set out below:
|
No |
Description |
Votes For (or at the Chairman's discretion) |
Against |
|
% Votes Cast |
|||
|
1 |
To receive and adopt the Company's accounts for the year ended 31 March 2026. |
97.37 |
2.63 |
|
2 |
To approve the Directors' remuneration report for the year ended 31 March 2026. |
94.83 |
5.17 |
|
3 |
To re-appoint BDO LLP as Auditor of the Company. |
98.61 |
1.39 |
|
4 |
To authorise the Directors to agree the Auditor's remuneration. |
96.58 |
3.42 |
|
5 |
Re-elect Elizabeth Flockhart as a Director of the Company. |
96.71 |
3.29 |
|
6 |
Re-elect Neeta Patel as a Director of the Company. |
96.61 |
3.39 |
|
7 |
Re-elect David Till as a Director of the Company. |
97.33 |
2.67 |
|
8 |
To approve the authority to allot shares under the dividend reinvestment scheme. |
98.60 |
1.40 |
|
9 |
To approve the authority to allot new shares. |
98.45 |
1.55 |
|
10 |
To approve the authority for the Directors to continue the disapplication of pre-emption rights under the dividend reinvestment scheme. |
92.74 |
7.26 |
|
11 |
To approve the authority for the Directors to continue the disapplication of pre-emption rights in accordance with Resolution 9. |
92.30 |
7.70 |
|
12 |
Authority to purchase own shares. |
99.16 |
0.84 |
Resolutions 1 to 9 were passed as Ordinary resolutions, and resolutions 10 to 12 were passed as Special resolutions.
Passing of Resolutions concerning Special Business
Copies of resolutions passed (other than those concerning ordinary business) at the Annual General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information, please contact:
Andrew Wolfson / Chris Lewis
Pembroke Investment Managers LLP (Manager)
+44 20 7766 2860
Ben Harber FCG (Company Secretary)
Keith Lassman
Howard Kennedy Corporate Services LLP