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Last checked at 
10 Jan 2019 15:04
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
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