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 28th November 2025, the Company's share capital consists of 267,003,249 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 267,003,249.
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)
Keith Lassman
Howard Kennedy Corporate Services LLP
keith.lassman@howardkennedy.com
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