Result of AGM

Summary by AI BETAClose X

Pembroke VCT plc announced that all resolutions presented at its Annual General Meeting today were duly passed. Key resolutions included the adoption of the Company's accounts for the year ended 31 March 2026, approval of the Directors' remuneration report, and the re-appointment of BDO LLP as Auditor. Shareholders also approved resolutions concerning the authority to allot shares, including under the dividend reinvestment scheme, and the disapplication of pre-emption rights, with the highest approval percentage of 99.16% for the authority to purchase own shares.

Disclaimer*

Pembroke VCT PLC
16 September 2026
 

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)

benh@woodhamcorpservices.com

 

Keith Lassman

Howard Kennedy Corporate Services LLP

keith.lassman@howardkennedy.com 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 

Companies

Pembroke Vct B (PEMB)
UK 100
FTSE quotes by TradingView

Latest directors dealings

All directors dealings today