AGM Statement

Unicorn AIM VCT PLC
20 January 2006



Unicorn AIM VCT plc



20 January 2006



Annual General Meeting


Unicorn AIM VCT plc is pleased to announce that all the resolutions proposed at
the Annual General Meeting held today, 20 January 2006 were, approved by
shareholders.

The Separate Class meetings of the Ordinary Fund Shareholders and the S2 Fund
Shareholders were inquorate and were adjourned until 9.30 am and 9.40 am
respectively on Monday, 23 January 2006 to be held at the offices of Matrix
Group Limited, One Jermyn Street, London SW1Y 4UH.












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