UNICORN AIM VCT PLC

AGM Information • Jan 10, 2019

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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:

	For	Against	Discretion 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 unicornaimvct@iscaadmin.co.uk

10 January 2019

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