Total Voting Rights

Summary by AI ^BETAClose X

Pembroke VCT plc has announced that as of November 28, 2025, its total voting rights stand at 267,003,249, comprising 267,003,249 B Ordinary shares with voting rights, and the company holds no shares in treasury. This figure serves as the denominator for shareholders calculating their notification requirements under the FCA's Disclosure Guidance and Transparency Rules.

Disclaimer*

Pembroke VCT PLC

28 November 2025

Pembroke VCT plc (the "Company")

Total Voting Rights

In accordance with Disclosure Guidance and Transparency Rule 5.6.1, the Company would like to notify the market of the following:

(i) as at 28^th November 2025, the Company's share capital consists of 267,003,249 B Ordinary shares with voting rights; and

(ii) the Company does not hold any shares in Treasury.

Therefore, the total number of voting rights in the Company is 267,003,249.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change of interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further information, please contact:

Andrew Wolfson / Chris Lewis

Pembroke Investment Managers LLP (Manager)

+44 20 7766 6900

Ben Harber FCG (Company Secretary)

benh@woodhamcorpservices.com

Keith Lassman

Howard Kennedy Corporate Services LLP

keith.lassman@howardkennedy.com

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