UNICORN AIM VCT PLC

AGM Information • Feb 12, 2025

National Storage Mechanism | Additional information

RNS Number : 8922W

Unicorn AIM VCT PLC

12 February 2025

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, 12 February 2025, were approved on a Poll. 

The final dividend of 3.50 pence per share in respect of the financial year ended 30 September 2024 together with a special dividend of 6.0 pence per share will be paid to Shareholders on 21 February 2025.

The Results of the Poll was as follows:

	For	% votes For	Against	Total votes
Resolution 1	10,293,569	99.72	29,061	10,322,630
Resolution 2	9,713,168	96.10	394,547	10,107,715
Resolution 3	10,161,857	98.86	117,327	10,279,184
Resolution 4	10,128,954	99.11	90,634	10,219,588
Resolution 5	10,126,141	98.92	110,836	10,236,977
Resolution 6	10,045,448	98.14	189,976	10,235,424
Resolution 7	10,047,707	98.29	174,762	10,222,469
Resolution 8	10,071,679	98.66	136,349	10,208,028
Resolution 9	10,308,949	99.89	11,075	10,320,024
Resolution 10	9,951,152	98.26	175,848	10,127,000
Resolution 11	9,437,741	93.52	654,401	10,092,142
Resolution 12	10,179,820	98.90	113,395	10,293,215
Resolution 13	10,016,690	99.23	77,579	10,094,269
Total shares in issue 188,733,452

Jeremy Hamer has not sought re-election because he retired from his position as a non-executive Director and Chair of the Audit Committee with effect from today.  Jeremy had been a non-executive Director of the Company since March 2010.

Timothy Woodcock, Non-executive Chairman, said: "On behalf of the Company's Shareholders and the Board, I would like to thank Jeremy for his excellent stewardship as Chair of the Audit Committee and as member of the Board over the past fourteen years and wish him all the very best for the future."

Julian Bartlett has been appointed as the Chair of the Audit Committee following Jeremy's retirement.

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

12 February 2025

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