UNICORN AIM VCT PLC

Proxy Solicitation & Information Statement • Dec 6, 2010

ATTENDANCE CARD UNICORN AIM VCT PLC - ANNUAL GENERAL MEETING

• Notes
• 1 To appoint as a proxy a person other than the Chairman of the meeting insert the full name in the space provided. A proxy need not be a member of the Company.
• 2 To appoint more than one proxy, you may copy the proxy form, clearly stating on each copy the shares to which the proxy relates, or alternatively contact the Company's registrars, Capita Registrars, on 0871 664 0300 (calls cost 10p per minute plus network extras (if calling from overseas please dial +44 208 639 3399)) to request additional copies of the proxy form.
• 3 Unless otherwise indicated the proxy will vote as he thinks fit or, at his discretion, abstain from voting.
• 4 The Form of Proxy below must arrive not later than 48 hours before the time set for the meeting at Capita Registrars, PXS, 34 Beckenham Road, Beckenham, Kent BR3 4TU. You may also deliver by hand to The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU during usual business hours.
• 5 CREST members who wish to appoint a proxy or proxies through the CREST electronic proxy appointment service may do so by using the procedures described in the CREST Manual. CREST personal members or other CREST sponsored members, and those CREST members who have appointed a service provider(s), should refer to their CREST sponsor or voting service provider(s), who will be able to take the appropriate action on their behalf.
• 6 A corporation must execute the Form of Proxy under either its common seal or the hand of a duly authorised officer or attorney.
• 7 Any power of attorney or other authority under which this proxy form is signed (or a duly certified copy of such power or authority) must be included with this proxy form.
• 8 The Form of Proxy is for use in respect of the shareholder account specified above only and should not be amended or submitted in respect of a different account.
• 9 The 'Vote Withheld' option is to enable you to abstain on any particular resolution. Such a vote is not a vote in law and will not be counted in the votes 'For' and 'Against' a resolution.
• 10 If you prefer, you may return the proxy form to the Registrar in an envelope addressed to FREEPOST RSBH – UXKS – LRBC, PXS, 34 Beckenham Road, Beckenham, Kent BR3 4TU.

To be held at: One Vine Street, London, W1J 0AH.

Signature of person attending Barcode:

If you wish to attend this meeting in your capacity as a Shareholder, please sign this card and on arrival hand it to the Company Secretary. This will facilitate entry to the meeting.

FORM OF PROXY

Investor Code:

UNICORN AIM VCT PLC - ANNUAL GENERAL MEETING

Bar Code:

Investor Code:

I/We being a member of the Company hereby appoint the Chairman of the meeting or (see note 1)

Event Code:

as my/our proxy to vote on my/our behalf at the Annual General Meeting of the Company to be held at 10.30am on 7 January 2011 and at any adjournment thereof. I have indicated with a ' ' how I/we wish my/our votes to be cast on the following resolutions:

Please mark ' ' to indicate how you wish to vote.	Vote Withheld Against For		Vote Withheld Against For
1 To receive and adopt the audited accounts and the reports of the directors and auditors thereon.		8 To approve the payment of a final dividend of 4.0 pence per ordinary share.
2 To approve the Directors' Remuneration Report.		9 To authorise the Directors to allot equity securities.
3 To re-appoint PKF (UK) LLP as Auditors.		10 To authorise the Directors to disapply pre-emption rights. (Special Resolution).
4 To authorise the directors to determine the remuneration of the auditors.		11 To authorise the Company to make market
5 To re-elect Peter Dicks as a Director of the Company.		purchases of the Company's own shares. (Special Resolution).
6 To elect Malcolm Diamond as a Director of the Company.
7 To elect Jeremy Hamer as a Director of the Company.
To assist with arrangements, if you intend attending the meeting in person please place a ' ' in the box opposite.
Signature		Date

Business Reply Licence Number RSBH-UXKS-LRBC

PXS 34 Beckenham Road Beckenham Kent BR3 4TU