REG - Pembroke VCT PLC - Result of AGM

Pembroke VCTAnnouncement

25/09/2025 17:45

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RNS Number : 9036A  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 (mailto:keith.lassman@howardkennedy.com)

 

 

 

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