Result of AGM

Unicorn AIM VCT plc

7 January 2011

AGM Statement

Unicorn AIM VCT plc is pleased to announce that all resolutions proposed at the
Annual General Meeting held today, 7 January 2011, were approved by
Shareholders.

A copy of the resolutions passed has also been submitted to the National
Storage Mechanism and will shortly be available for inspection at 
www.Hemscott.com/nsm.do.