Result of AGM

RNS Number : 6454A

Unicorn AIM VCT PLC

03 February 2022

 

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, 3 February 2022, were approved on a Poll. 

The final dividend of 3.50 pence per share in respect of the financial year ended 30 September 2021 will be paid to Shareholders on 10 February 2022.  The special interim dividend of 7.00 pence per share, as previously declared, will also be paid to Shareholders on 10 February 2022.

The Results of the Poll was as follows:

	For	% votes For	Against	Total votes
Resolution 1	9,071,688	99.77	21,006	9,092,694
Resolution 2	8,547,229	95.25	426,685	8,973,914
Resolution 3	8,751,152	97.21	251,556	9,002,708
Resolution 4	8,897,731	98.34	150,197	9,047,928
Resolution 5	8,950,229	98.02	180,930	9,131,159
Resolution 6	8,815,507	96.90	281,839	9,097,346
Resolution 7	8,786,147	96.20	347,259	9,133,406
Resolution 8	8,674,968	94.94	462,575	9,137,543
Resolution 9	9,119,532	99.52	43,713	9,163,245
Resolution 10	8,934,857	98.62	125,375	9,060,232
Resolution 11	8,579,724	94.66	484,207	9,063,931
Resolution 12	8,926,343	97.92	189,896	9,116,239
			Total shares in issue	148,339,962

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

3 February 2022

 

END

 

 

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