TIDMPEMV TIDMPEMB

RNS Number : 2098W

Pembroke VCT PLC

14 August 2020

Pembroke VCT plc

Results of General Meeting and Ordinary Share Class Meeting

General Meeting

At a General Meeting of Pembroke VCT plc (the "Company") held on Friday 14 August 2020 at 9.00am, the following resolutions were duly passed:

Ordinary Resolution

1. THAT, subject to the passing of Resolution 2 at the General Meeting, the Deed of Amendment and Restatement, as defined in, and details of which are set out in, the circular issued to the Company's shareholders dated 16 July 2020, be and is hereby approved.

Special Resolution

2. THAT, subject to the passing of Resolution 1 at the General Meeting and the Resolution at the Ordinary Share Class Meeting, the articles of association produced to the meeting and initialled by the Chairman for the purpose of identification be adopted as the articles of association of the Company in substitution for, and to the exclusion of, the existing articles of association.

For the purpose of the above resolutions, words and expressions defined in the circular issued to the Company's shareholders dated 16 July 2020 (the "Circular") shall have the same meanings in these resolutions, save where the context requires otherwise.

Both resolutions were put to the vote on a poll and the poll results are as follows:

 
Resolution                                      For         Against  Vote 
                                                                      Withheld 
 
     To approve the Deed of Amendment 
1    and Restatement.                           10,868,832  184,721  64,936 
   -------------------------------------------  ----------  -------  --------- 
 
2    To adopt the new articles of association.  12,315,160  273,156  64,163 
   -------------------------------------------  ----------  -------  ---------

Ordinary Share Class Meeting

At the Ordinary Share Class Meeting of Pembroke VCT plc (the "Company") held on Friday 14 August 2020 at 9.15am, the following resolution was duly passed :

Special Resolution

THAT the articles of association produced to the meeting and initialled by the Chairman for the purpose of identification be adopted as the articles of association of the Company in substitution for, and to the exclusion of, the existing articles of association.

The resolution was put to the vote on a poll and the poll results are as follows:

 
Resolution                                   For        Against  Vote 
                                                                  Withheld 
 
  To adopt the new articles of association   6,474,300  36,000   10,000 
                                             ---------  -------  ---------

The Company announces that following the passing of the above resolutions, the conversion (the "Conversion") of the Company's ordinary shares of 1p each ("Ordinary Shares") into B Ordinary shares of 1p each ("B Shares") will take place in accordance with the Company's articles of association.

The expected timetable for the Conversion is as follows:

 
 25 August 2020            Final expected date for trading of Ordinary 
                            Shares 
 25 August 2020 (after     Conversion calculation date and record 
  5pm)                      date for calculating Ordinary Shareholders 
                            entitlements under the Conversion 
                          -------------------------------------------- 
 26 August 2020 (7.30am)   Dealings in Ordinary Shares suspended 
                          -------------------------------------------- 
 26 August 2020            Conversion Date 
                          -------------------------------------------- 
 27 August 2020 (8.00am)   Admission of B Shares resulting from 
                            Conversion 
                          -------------------------------------------- 
 27 August 2020            Removal of the listing of the Ordinary 
                            Shares 
                          -------------------------------------------- 
 By 9 September 2020       Despatch of B Share certificates to former 
                            Ordinary Shareholders 
                          --------------------------------------------

A further announcement will follow confirming the number of B Shares arising as a result of the Conversion.

For further details about the Company please either visit the Company's website:

Pembroke VCT plc www.pembrokevct.com

or contact:

Pembroke Investment Managers LLP (Manager)

020 7766 2836

Andrew Wolfson

The City Partnership (UK) Limited (Company Secretary)

0131 243 7210

Doreen Nic

Share Communications

07866 639014

Zoe Powell

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

ROMSFLFSLESSELA

(END) Dow Jones Newswires

August 14, 2020 06:46 ET (10:46 GMT)

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