Pembroke VCT PLC Circ re. Amendment to Articles (2619T)
July 16 2020 - 9:57AM
UK Regulatory
TIDMPEMV TIDMPEMB
RNS Number : 2619T
Pembroke VCT PLC
16 July 2020
Pembroke VCT plc (the "Company")
16 July 2020
Publication of a Circular
The Company has today issued a circular (the "Circular")
relating to proposals for the amendment to the Company's articles
of association to provide for the conversion of the Company's
ordinary shares to B ordinary shares, changes to the Company's
investment management arrangements, including revised performance
incentive fee arrangements , and changes to the provisions in the
Company's articles of association relating to directors' fees.
Full details of these proposals are set out in the Circular and
are conditional upon the approval of the Company's shareholders at
a general meeting and ordinary share class meeting to be held on 14
August 2020 , at which resolutions to approve the proposals will be
proposed.
The Circular will shortly be available for inspection at the
National Storage Mechanism, which is located at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
and on the Company's website at:
www.pembrokevct.com
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
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