UNICORN AIM VCT PLC

AGM Information • Jan 30, 2020

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RNS Number : 4954B

Unicorn AIM VCT PLC

30 January 2020

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, 30 January 2020, 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 2019 will be paid to Shareholders on 6 February 2020.

The Proxy votes received on each resolution were are follows:

	For	Against	Discretion of Chairman	Withheld	Total
Resolution 1	7,498,102	23,743	527,497	11,986	8,061,328
Resolution 2	6,776,606	448,334	520,581	315,807	8,061,328
Resolution 3	6,768,483	466,871	536,231	289,743	8,061,328
Resolution 4	7,189,838	162,338	541,397	167,755	8,061,328
Resolution 5	7,385,396	80,874	535,172	59,886	8,061,328
Resolution 6	6,984,248	389,144	550,849	137,087	8,061,328
Resolution 7	7,057,538	360,366	550,849	92,575	8,061,328
Resolution 8	6,950,104	314,954	707,836	88,434	8,061,328
Resolution 9	7,068,891	181,607	714,178	96,652	8,061,328
Resolution 10	7,006,974	205,535	735,468	113,351	8,061,328
Resolution 11	7,353,600	5,776	697,397	4,555	8,061,328
Resolution 12	7,182,250	67,001	739,756	72,321	8,061,328
Resolution 13	6,842,226	427,554	681,970	109,578	8,061,328
Resolution 14	7,131,966	195,590	676,555	57,217	8,061,328
				Total Voting Rights	129,893,696

As reported in the Company's Annual Report to 30 September 2019, the Chairman, Peter Dicks, stood down as Chairman at the conclusion of the meeting but will remain on the Board until he steps down as a Director later this year. The Board is pleased to confirm that Tim Woodcock was appointed as Chairman at the conclusion of the meeting.

For further information please contact:

ISCA Administration Services Limited (the Company Secretary) on

01392 487056; or unicornaimvct@iscaadmin.co.uk

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

30 January 2020

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