Pembroke VCT PLC Results of GM (7875A)
01 Octubre 2020 - 03:14AM
UK Regulatory
TIDMPEMB
RNS Number : 7875A
Pembroke VCT PLC
01 October 2020
Pembroke VCT plc
Results of General Meeting
At a General Meeting of Pembroke VCT plc (the "Company") held on
30 September 2020 at 9.30am, the following resolutions were duly
passed:
Ordinary Resolution
1. THAT, in addition to any existing authorities, in accordance
with section 551 of the Companies Act 2006 (the "Act"), the
directors be generally and unconditionally authorised to exercise
all the powers of the Company to allot:
a. B Ordinary Shares up to an aggregate nominal amount of
GBP400,000 in connection with offer(s) for subscription; and
b. B Ordinary Shares up to an aggregate nominal amount
representing 20% of the issued B Ordinary Shares from time to time;
and
that, in connection with the use of the authority, the directors
may pay commission(s) including in the form of fully or partly paid
shares in accordance with article 9 of the Articles and provided
that this authority shall, unless renewed, extended, varied or
revoked by the Company, expire on 29 December 2021 save that the
Company may, before such expiry, make offers or agreements which
would or might require B Ordinary Shares to be allotted and the
directors may allot B Ordinary Shares in pursuance of such offers
or agreements notwithstanding that the authority conferred by this
resolution has expired.
Special Resolutions
2. THAT, in accordance with section 570(1) of the Act, the
directors be and are hereby given power to allot or make offers or
agreements to allot equity securities (as defined in section 560 of
the Act) for cash pursuant to the authorities conferred by
resolution 1 above as if section 561 of the Act did not apply to
any such allotment, and so that:
a. reference to the allotment in this resolution shall be
construed with section 560 of the Act, and
b. the power conferred by this resolution shall enable the
Company to make offers or agreements before the expiry of the said
power which would or might require equity securities to be allotted
after the expiry of the said power and the directors may allot
equity securities in pursuance of such offers or agreements
notwithstanding the expiry of such power.
3. THAT, subject to the approval of the High Court of Justice,
the amount standing to the credit of the share premium account of
the Company, at the date the court order is made confirming such
cancellation, be and is hereby cancelled.
For the purpose of these resolutions, words and expressions
defined in the circular issued to the Company's shareholders dated
3 September 2020 shall have the same meanings in these resolutions,
save where the context requires otherwise.
All resolutions were put to the vote on a poll and the results
of the poll are as follows:
Resolution For Against Vote
Withheld
To approve the authority to allot
1 B Ordinary Shares 7,467,935 407,943 21,159
------------------------------------ --------- ------- ---------
To approve the authority to allot
B Ordinary Shares other than pro
2 rata 7,331,638 495,419 69,980
------------------------------------ --------- ------- ---------
To approve the cancellation of the
3 Company's share premium account 7,875,878 - 21,159
------------------------------------ --------- ------- ---------
For further details about the Company please either visit the
Company's website:
www.pembrokevct.com
or contact:
Doreen Nic
The City Partnership (UK) Limited (Company Secretary)
enquiries@city.uk.com
Andrew Wolfson / Chris Lewis
Pembroke Investment Managers LLP (Manager)
+44 20 7766 6900
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END
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October 01, 2020 04:14 ET (08:14 GMT)
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