Result of AGM

Unicorn AIM VCT PLC

07 February 2024

 

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, 7 February 2024, were approved on a Poll. 

The final dividend of 3.50 pence per share in respect of the financial year ended 30 September 2023 will be paid to Shareholders on 14 February 2024.

The Results of the Poll was as follows:

	For	% votes For	Against	Total votes
Resolution 1	7,424,506	99.41	43,771	7,468,277
Resolution 2	6,978,888	94.43	411,799	7,390,687
Resolution 3	7,280,344	98.51	109,838	7,390,182
Resolution 4	7,272,586	98.02	147,258	7,419,844
Resolution 5	7,161,908	97.44	188,510	7,350,418
Resolution 6	7,133,719	96.97	222,908	7,356,627
Resolution 7	7,038,747	95.72	314,444	7,353,191
Resolution 8	7,076,275	97.11	210,257	7,286,532
Resolution 9	7,470,792	99.68	23,952	7,494,744
Resolution 10	7,376,990	98.79	90,572	7,467,562
Resolution 11	6,950,173	93.24	504,277	7,454,450
Resolution 12	7,347,631	99.01	73,621	7,421,252
Total shares in issue 172,876,156

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

7 February 2024

 

END