The board of Pembroke VCT plc has resolved to withdraw resolution 2 as set out in the notice of the AGM dated 4 September 2020, relating to the approval of a final dividend of 3 pence per B ordinary share in respect of the year ended 31 March 2020, with a payment date of 29 October 2020 and a record date of 25 September 2020. The Board has, instead, resolved to pay an interim dividend of 3 pence per B ordinary share on 12 November 2020. The record date for the Interim Dividend is 9 October 2020, the ex-dividend date is 8 October 2020 and the last date for receipt of elections in respect of the Interim Dividend under the Company's dividend investment scheme is 27 October 2020.