Result of AGM

Unicorn AIM VCT PLC
19 January 2005

Unicorn AIM VCT plc

19 January 2005





Annual General Meeting and interim dividend



Unicorn AIM VCT plc is pleased to announce that all the resolutions proposed at
the Annual General Meeting held today, 19 January 2004 were, approved by
shareholders.



Based upon current market expectations, it is the Board's intention to pay an
Interim Dividend from realised gains to Ordinary Fund Shareholders of not less
than 4 pence per share before the end of the Interim Period.




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