Contact 12/05/2021 Investment Exit and Declaration of Special Dividend News / Investment Exit and Declaration of Special Dividend Pembroke VCT plc In June 2013, Pembroke VCT plc (the “Company”) first invested in Plenish, the plant-based milks, cold-pressed juices and shots company. Since then, Plenish has continued to grow and the Company made further investments to support the founder Kara and her team with this growth. Plenish has now been sold to Britvic plc and the Company’s board of directors (“Board”) is pleased to announce that the Company has received a 2.3x return. The Board has resolved to pay a special dividend of 4.0 pence per B-Ordinary share on 21 June 2021. The record date for the interim dividend is 21 May 2021, the ex-dividend date is 20 May 2021 and the last date for receipt of elections in respect of the interim dividend under the Company’s dividend investment scheme is 7 June 2021. In addition, the Board will be recommending to the forthcoming AGM a final dividend of 3.0 pence per B-Ordinary share to be paid on 22 November 2021 which would have a record date of 22 October 2021, an ex-dividend date of 21 October 2021 and a last date for receipt of elections under the Company’s dividend investment scheme of 5 November 2021. For further information, please contact: Andrew Wolfson / Chris Lewis Pembroke Investment Managers LLP (Manager) +44 20 7766 6900 Robin Smeaton The City Partnership (UK) Limited (Company Secretary) enquiries@city.uk.com Keith Lassman Howard Kennedy Corporate Services LLP +44 20 3755 5561 Media enquiries (Press Office) Zoe Powell Share Communications team@sharecomms.co.uk More News Filter by 19/11/2021 Half-yearly Report for the six months ended 30 September 2021 The Directors are pleased to attach the Company’s Half-yearly Report for the six months ended 30 September 2021. Click on, or paste the following link into your web browser, to view the associated PDF document. https://pembrokevct.com/wp-content/uploads/2021/11/Pembroke-Interim-RA-2021.pdf The Half-yearly Report may also be downloaded from the Company’s website at https://pembrokevct.com/current-offer/ For further information, please contact: Andrew Wolfson […] 22/10/2021 Pembroke VCT is lead investor in £2.6m JustWears fundraise The company making functional, sustainable, high-quality basic wear. Pembroke VCT, the venture capital trust focused on backing early-stage businesses with exceptional founders and management teams, has invested £2m into JustWears, the men’s basic wear brand focused on comfortable, sustainable and high-performance fabrics. JustWears was launched in 2018 by co-founders Yang Liu and Alex Walsh to […] 05/10/2021 Pembroke VCT invests £1m into food delivery disrupter Peckwater Brands Data driven, delivery-only virtual food brands increasing revenue for local restaurants Pembroke VCT has invested £1m into Peckwater Brands, the creator of data-driven virtual food brands, which develops delivery-only, fully-serviced food concepts to increase revenue for existing restaurants, its franchisees. Launched by co-founders Leo Bradshaw and Sam Martin in June 2020, Peckwater’s solution allows independent […] 04/10/2021 Results of Annual General Meeting Pembroke VCT plc (the ”Company”) At the Annual General Meeting of the Company held on Thursday 30 September 2021 at 9.00am, the following resolutions were duly passed. Ordinary Resolutions To receive the Directors’ and the Independent Auditor’s Reports and the Company’s Financial Statements for the year ended 31 March 2021. To approve a final dividend […] © 2021 PembrokeVCT. All Rights Reserved Explore About Team Portfolio Founder Stories Seeking funding Current Offer Investors News Contact Legal Privacy Policy Cookies Legal Information Risks Contact us +44 (0) 20 7766 6900 info@pembrokevct.com instagram twitter LinkedIn new server Cookie Control Your choice regarding cookies on this site We use cookies to optimise site functionality and give you the best possible experience. AcceptCookie Preferences