REG - Pembroke VCT PLC - Directorate Change

Pembroke VCTAnnouncement

30/05/2024 15:00

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RNS Number : 5154Q  Pembroke VCT PLC  30 May 2024

Pembroke VCT plc (the "Company")

 

 

Directorate Change

 

The Company is pleased to announce that Christopher Allner has been appointed
as a non-executive director of the Company with effect from 1 June 2024.

 

Louise Wolfson, the chair of the Company's Remuneration & Nomination
Committee commented: "We are delighted that Chris has agreed to join us and
welcome him to an already talented board.  His extensive knowledge and
experience in the VCT industry will be of great benefit to us. We are
confident that his contribution will be of substantial value as we continue to
grow the Company."

 

Christopher is a non-executive director of Thames Ventures VCT 1 plc and of
Thames Ventures VCT 2 plc.  He is also a partner in Downing LLP and chairs
its Investment Committee. There is no further information to be disclosed
pursuant to Listing Rule 9.6.13R in relation to this appointment.

 

 

30 May 2024

 

 

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 (mailto:enquiries@city.uk.com)

 

Keith Lassman

Howard Kennedy Corporate Services LLP

keith.lassman@howardkennedy.com (mailto:keith.lassman@howardkennedy.com)

 

 

 

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