Result of AGM

Summary by AI BETAClose X

Pembroke VCT PLC announced the results of its Annual General Meeting held on September 25, 2025, where all resolutions were duly passed. For ordinary resolutions, the percentage for and discretionary ranged from 96.56% to 99.83%, while the percentage against ranged from 0.17% to 3.44%, with withheld shares varying between 8,530 and 79,456. Regarding special resolutions, the percentage for and discretionary ranged from 95.87% to 98.65%, the percentage against ranged from 1.35% to 4.13%, and withheld shares ranged from 59,997 to 112,053.

Disclaimer*

Pembroke VCT PLC
25 September 2025
 

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)

benh@woodhamcorpservices.com

 

Keith Lassman

Howard Kennedy Corporate Services LLP

keith.lassman@howardkennedy.com 

 

 

 

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