EGM Statement

Unicorn AIM VCT plc 16 February 2007 Extraordinary General Meeting and Separate Class Meetings Unicorn AIM VCT plc ("the Company") announces that at the EGM held on Thursday 15 February 2007 the Special resolution passed was approved by Shareholders. The Company further announces that the resolutions proposed at the separate class meetings of the Ordinary Fund Shareholders and S2 Fund Shareholders held today, 16 February 2007, were approved by Shareholders of each class. The Company now has the authorities in place to proceed with the launch of a new share offer. For further information please contact Sarah Penfold at Matrix-Securities Limited, the Company Secretary on 020 7925 3300.
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