Unicorn AIM VCT PLC Result of AGM (7933M)

TIDMUAV

RNS Number : 7933M

Unicorn AIM VCT PLC

10 January 2019

Unicorn AIM VCT plc (the "Company")

LEI: 21380057QDV7D34E9870

Results of Annual General Meeting

The Company is pleased to announce that all resolutions proposed at the Annual General Meeting held today, 10 January 2019, were approved by Shareholders on a show of hands. The final dividend of 3.50 pence per share in respect of the financial year ended 30 September 2018 will be paid to Shareholders on 1 February 2019.

The Proxy votes received on the resolution were are follows:

 
                                       Discretion 
               For         Against    of Chairman       Withheld         Total 
 Resolution 
  1            7,211,594    23,113        465,373              0     7,700,080 
 Resolution 
  2            6,661,832   396,070        499,264        142,914     7,700,080 
 Resolution 
  3            6,954,743   153,693        493,840         97,804     7,700,080 
 Resolution 
  4            7,098,897   102,640        484,474         14,069     7,700,080 
 Resolution 
  5            6,749,418   314,232        523,781        112,649     7,700,080 
 Resolution 
  6            6,736,054   325,061        521,604        117,361     7,700,080 
 Resolution 
  7            7,251,316     3,039        443,493          2,232     7,700,080 
 Resolution 
  8            6,966,410    64,934        605,471         63,265     7,700,080 
 Resolution 
  9            6,588,575   452,381        581,159         77,965     7,700,080 
 Resolution 
  10           6,969,051   125,798        569,072         36,159     7,700,080 
 Resolution 
  11           6,947,489    54,095        614,728         83,768     7,700,080 
 Resolution 
  12           6,604,422   295,323        610,986        189,349     7,700,080 
 
                                                    Total Voting 
                                                     Rights        116,664,993 
 

For further information please contact:

Chris Hutchinson at Unicorn Asset Management Limited (the Company's Investment Manager) on 020 7253 0889

Jon Carslake at ISCA Administration Services Limited (the Company Secretary) on

01392 487056; or [e-mail]

10 January 2019

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January 10, 2019 10:04 ET (15:04 GMT)