24 Jul 2020 15:39
Pembroke VCT plc (the "Company")
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Dividend Declaration
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The board of the Company is pleased to announce that a resolution will be included in the Notice of Annual General Meeting ("AGM"), to be sent out in early September 2020, for shareholder approval of a proposed final dividend of 3p per Ordinary share and 3p per B Ordinary share to be paid on 29 October 2020. The ex-dividend date for both share classes is 24 September 2020 and the record date for payment will be 25 September 2020.
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The last date for receipt of elections in respect of the Dividend Investment Scheme is 13 October 2020.
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For further information, please contact:
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Pembroke Investment Managers LLP (Manager)
020 7766 2836
Andrew Wolfson
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The City Partnership (UK) Limited (Company Secretary)
0131 243 7210
Doreen Nic
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Share Communications
07866 639014
Zoe Powell
24 July 2020