Pembroke VCT PLC Registered B: Total Voting Rights

Sep 30, 2026 at 11:00 AM EDT · Issued by Pembroke VCT PLC Registered B via RNS

Summary by 6ix AI

As at September 30, 2026, Pembroke VCT plc's share capital consists of 292,605,312 B Ordinary shares with voting rights. The company holds no shares in treasury (shares a company has bought back and keeps), so its total number of voting rights is 292,605,312.

Key details

Shareholders may use 292,605,312 as the denominator to work out whether they must report their holding, or a change in it, under the Financial Conduct Authority's (FCA) Disclosure Guidance and Transparency Rules.

6ix AI wrote this summary from the release below and checked it against the release.

On 6ix: 6ix.com/news/total-voting-rights-1444

Pembroke VCT plc (the "Company")

Total Voting Rights

In accordance with Disclosure Guidance and Transparency Rule 5.6.1, the Company would like to notify the market of the following:

(i) as at 30 September 2026, the Company's share capital consists of 292,605,312 B Ordinary shares with voting rights; and

(ii) the Company does not hold any shares in Treasury.

Therefore, the total number of voting rights in the Company is 292,605,312.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change of interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further information, please contact:

Andrew Wolfson / Chris Lewis

Pembroke Investment Managers LLP (Manager)

+44 20 7766 6900

Ben Harber FCG (Company Secretary)

benh@woodhamcorpservices.com

Keith Lassman

Howard Kennedy Corporate Services LLP

keith.lassman@howardkennedy.com

Pembroke VCT PLC Registered B on 6ix