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Result of AGM

25th Sep 2025 17:42

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)

[email protected]

 

Keith Lassman

Howard Kennedy Corporate Services LLP

[email protected] 

 

 

 

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END
 
 
RAGEAKNSALESEFA

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