29 Jul 2019 17:17
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 is included in the Notice of Annual General Meeting ("AGM") for shareholder approval of a proposed final dividend of 3p per Ordinary share and 3p per B Ordinary share to be paid on 31 October 2019. If the dividend is approved by shareholders at the AGM, the ex-dividend date for both share classes will be 26 September 2019 and the record date for payment will be 27 September 2019.
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The last date for receipt of elections in respect of the Dividend Investment Scheme is 14 October 2019.
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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 7215
Doreen Nic
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Cornerstone Communications
07917 080 365
Richard Acworth
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29 July 2019