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Regulatory News


Result of AGM

Thu, 10th Jan 2019 15:04


RNS Number : 7933M
Unicorn AIM VCT PLC
10 January 2019

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, 10 January 2019, were approved by Shareholders on a show of hands. The final dividend of 3.50 pence per share in respect of the financial year ended 30 September 2018 will be paid to Shareholders on 1 February 2019.

The Proxy votes received on the resolution were are follows:


For

Against

Discretion of Chairman

Withheld

Total

Resolution 1

7,211,594

23,113

465,373

0

7,700,080

Resolution 2

6,661,832

396,070

499,264

142,914

7,700,080

Resolution 3

6,954,743

153,693

493,840

97,804

7,700,080

Resolution 4

7,098,897

102,640

484,474

14,069

7,700,080

Resolution 5

6,749,418

314,232

523,781

112,649

7,700,080

Resolution 6

6,736,054

325,061

521,604

117,361

7,700,080

Resolution 7

7,251,316

3,039

443,493

2,232

7,700,080

Resolution 8

6,966,410

64,934

605,471

63,265

7,700,080

Resolution 9

6,588,575

452,381

581,159

77,965

7,700,080

Resolution 10

6,969,051

125,798

569,072

36,159

7,700,080

Resolution 11

6,947,489

54,095

614,728

83,768

7,700,080

Resolution 12

6,604,422

295,323

610,986

189,349

7,700,080










Total Voting Rights

116,664,993

For further information please contact:

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

Jon Carslake at ISCA Administration Services Limited (the Company Secretary) on

01392 487056; or unicornaimvct@iscaadmin.co.uk

10 January 2019


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
RAGCKKDKPBKDDDD


Related Shares:
Unicorn AIM VCT (UAV)



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