Result of EGM

UNICORN AIM VCT PLC

Result of General Meeting

22 March 2013

The Board is pleased to announce that at the general meeting of the Company
held on 22 March 2013, the resolutions proposed in connection with the Enhanced
Buyback Facility and other matters, as set out in the Company's circular to
shareholders dated 22 February 2013, were duly passed on a show of hands as
follows:

  * Resolution 1 to: (i) authorise the directors to purchase shares in the
    capital of the Company, (ii) authorise the directors to allot and issue new
    shares in the capital of the Company and (iii) disapply pre-emption rights
    in respect of the allotment of such new shares, in each case pursuant to
    the Company's enhanced buyback facility - 99.63% of proxy votes received
    were in favour (or at the chairman's discretion);
   
  * Resolution 2 to cancel share premium and capital redemption reserves -
    99.63% of proxy votes received were in favour (or at the chairman's
    discretion);
   
Following the passing of the resolutions at the general meeting, the Board is
also pleased to confirm that the terms of the Enhanced Buyback Facility may now
be fully implemented.

Copies of the resolutions passed at the above meeting will shortly be available
for inspection on the Company's website (www.unicornam.com) as well as at the
National Storage Mechanism (www.morningstar.co.uk/uk/NSM).

For further information please contact:

Robert Brittain/Natalie Dusey
Mobeus Equity Partners LLP
Company Secretary
Telephone: [phone]