Statement re Class Meetings

Unicorn AIM VCT PLC
23 January 2006

Unicorn AIM VCT plc


23 January 2006


Class Meetings of Ordinary Fund Shareholders and S2 Fund Shareholders



Unicorn AIM VCT plc is pleased to announce that all the resolutions proposed at
the Separate Class meetings of the Ordinary Fund Shareholders and the S2 Fund
Shareholders held today, 23 January 2006 were, approved by shareholders of each
class.




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