UNICORN AIM VCT PLC

AGM Information • Feb 7, 2023

National Storage Mechanism | Additional information

RNS Number : 2257P

Unicorn AIM VCT PLC

07 February 2023

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, 7 February 2023, were approved on a Poll. 

The final dividend of 3.50 pence per share in respect of the financial year ended 30 September 2022 will be paid to Shareholders on 14 February 2023.

The Results of the Poll was as follows:

	For	% votes For	Against	Total votes
Resolution 1	8,375,427	99.73	22,780	8,398,207
Resolution 2	7,836,005	95.58	362,272	8,198,277
Resolution 3	7,753,434	95.33	380,047	8,133,481
Resolution 4	8,112,814	98.45	128,054	8,240,868
Resolution 5	8,322,067	99.39	50,788	8,372,855
Resolution 6	8,133,994	97.06	245,956	8,379,950
Resolution 7	8,127,218	96.92	258,343	8,385,561
Resolution 8	8,135,873	97.14	239,502	8,375,375
Resolution 9	8,081,941	96.56	288,266	8,370,207
Resolution 10	8,388,530	99.66	28,394	8,416,924
Resolution 11	8,250,962	98.28	144,725	8,395,687
Resolution 12	7,973,564	95.65	363,054	8,336,618
Resolution 13	8,275,705	98.49	126,599	8,402,304
Total shares in issue 163,096,309

Jocelin Harris did not seek re-election at the meeting and therefore has retired from his position as a non-executive Director with effect from today.  Jocelin was non-executive Director of the Company since April 2006.

Tim Woodcock, Non-executive Chairman, commented: " On behalf of the Company's Shareholders and the Board, I would like to thank Jocelin for his excellent stewardship as a Director and also Senior Independent Director of the Company over the past sixteen years and wish him well for the future."

Charlotta Ginman has been appointed as the Senior Independent Director following Jocelin's retirement.

Due to the requirement to rotate its external Independent Auditor BDO LLP stood down at the end of the General Meeting.  Johnstone Carmichael LLP have been appointed as the Company's Independent Auditor and the resolution for their appointment was approved by Shareholders above.

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

7 February 2023

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