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 2024, were approved on a Poll.
The final dividend of 3.50 pence per share in respect of the financial year ended 30 September 2023 will be paid to Shareholders on 14 February 2024.
The Results of the Poll was as follows:
| | For | % votes For | Against | Total votes |
| Resolution 1 | 7,424,506 | 99.41 | 43,771 | 7,468,277 |
| Resolution 2 | 6,978,888 | 94.43 | 411,799 | 7,390,687 |
| Resolution 3 | 7,280,344 | 98.51 | 109,838 | 7,390,182 |
| Resolution 4 | 7,272,586 | 98.02 | 147,258 | 7,419,844 |
| Resolution 5 | 7,161,908 | 97.44 | 188,510 | 7,350,418 |
| Resolution 6 | 7,133,719 | 96.97 | 222,908 | 7,356,627 |
| Resolution 7 | 7,038,747 | 95.72 | 314,444 | 7,353,191 |
| Resolution 8 | 7,076,275 | 97.11 | 210,257 | 7,286,532 |
| Resolution 9 | 7,470,792 | 99.68 | 23,952 | 7,494,744 |
| Resolution 10 | 7,376,990 | 98.79 | 90,572 | 7,467,562 |
| Resolution 11 | 6,950,173 | 93.24 | 504,277 | 7,454,450 |
| Resolution 12 | 7,347,631 | 99.01 | 73,621 | 7,421,252 |
|
Total shares in issue 172,876,156 | | |||
| | | | | |
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 2024
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