REG - Pembroke VCT PLC - Directorate Change

Pembroke VCTAnnouncement

13/09/2024 17:45

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RNS Number : 2140E  Pembroke VCT PLC  13 September 2024

Pembroke VCT plc (the "Company")

 

 

Directorate Change

 

The Company announces a change to its board of directors ("Board") and a
consequential change in the role of two directors:

 

·    Laurence Blackall, who has been a director of the Company since 2012,
will retire from the Board with effect from 1 November 2024.  Laurence will
also, with effect from 12 September 2024, cease his roles as Chair of the
Company's Audit, Risk & Valuations Committee and Chair of the Company's
Management Engagement Committee; and

·    Mark Stokes is appointed as Chair of the Audit, Risk & Valuations
Committee and Chris Allner is appointed as Chair of the Management Engagement
Committee with both appointments effective from 12 September 2024.

Jonathan Djanogly, the Board's Chair commented:

"We thank Laurence for his contribution to the Pembroke VCT since its
inception during which time the Company has grown to over £200m of assets
under management."

13 September 2024

 

 

For further information, please contact:

Andrew Wolfson / Chris Lewis

Pembroke Investment Managers LLP (Manager)

+44 20 7766 6900

 

Robin Smeaton

The City Partnership (UK) Limited (Company Secretary)

enquiries@city.uk.com (mailto:enquiries@city.uk.com)

 

Keith Lassman

Howard Kennedy Corporate Services LLP

keith.lassman@howardkennedy.com (mailto:keith.lassman@howardkennedy.com)

 

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