Result of AGM

RNS Number : 0449O

Unicorn AIM VCT PLC

04 February 2021

 

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, 4 February 2021, were approved on a Poll.  The final dividend of 3.50 pence per share in respect of the financial year ended 30 September 2020 will be paid to Shareholders on 11 February 2021.

The Results of the Poll was as follows:

	For	% votes For	Against	Total votes
Resolution 1	9,778,611	99.94	5,512	9,784,123
Resolution 2	9,274,690	96.91	295,950	9,570,640
Resolution 3	9,491,937	97.47	246,251	9,738,188
Resolution 4	9,659,698	99.01	96,780	9,756,478
Resolution 5	9,648,057	99.07	90,201	9,738,258
Resolution 6	9,693,585	99.55	44,143	9,737,728
Resolution 7	9,520,260	98.24	170,912	9,691,172
Resolution 8	9,523,426	98.05	189,638	9,713,064
Resolution 9	9,763,668	99.90	9,741	9,773,409
Resolution 10	9,586,126	98.83	113,645	9,699,771
Resolution 11	9,106,564	94.69	510,472	9,617,036
Resolution 12	9,624,960	98.57	139,802	9,764,762
			Total shares in issue	144,830,228

For further information please contact:

ISCA Administration Services Limited (the Company Secretary) on

01392 487056; or [e-mail]

Chris Hutchinson at Unicorn Asset Management Limited (the Company's Investment Manager) on 020 7253 0889

4 February 2021

 

END

 

 

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