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Pin to quick picksUnicorn Asset Management Regulatory News (UAV)

Share Price Information for Unicorn Asset Management (UAV)

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Unicorn AIM VCT is an Investment Trust

To provide shareholders with an attractive return from a diversified portfolio, predominantly invested in the shares of AIM quoted companies by maintaining dividend distributions to shareholders.

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Result of AGM

7 Feb 2024 17:43

RNS Number : 3988C
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 unicornaimvct@iscaadmin.co.uk

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

7 February 2024

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Date   Source Headline
1st Nov 20169:57 amRNSTotal Voting Rights
13th Oct 20165:32 pmRNSTransaction in Own Shares
11th Oct 20167:00 amRNSNet Asset Value(s)
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15th Jul 201610:00 amRNSDirectorate Change
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13th May 201612:20 pmRNSTransaction in Own Shares
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4th Mar 20161:14 pmRNSDirector/PDMR Shareholding
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2nd Mar 20165:24 pmRNSTotal Voting Rights
2nd Mar 20163:46 pmRNSIssue of Equity
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1st Mar 201612:09 pmRNSNet Asset Value 29 February 2016
1st Mar 20168:30 amRNSTotal Voting Rights 29 February 2016
24th Feb 20163:08 pmRNSStatement re Home Member State
22nd Feb 201612:07 pmRNSOffer for Subscription - Update
11th Feb 20162:28 pmRNSIssue of Equity
11th Feb 20161:48 pmRNSResult of AGM
8th Feb 201610:40 amRNSNet Asset Value 31 Janaury 2016
2nd Feb 20162:42 pmRNSOffer for Subscription and Issue of Prospectus
1st Feb 20162:11 pmRNSTotal Voting Rights
14th Jan 20161:09 pmRNSInterim Management Statement
14th Jan 20161:01 pmRNSIntention to launch an offer
13th Jan 20161:34 pmRNSTransaction in Own Shares
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12th Jan 20163:05 pmRNSMerger Results
6th Jan 20163:24 pmRNSNet Asset Value 31 December 2015
11th Dec 20159:55 amRNSAnnual Financial Report 30 September 2015
3rd Dec 20159:48 amRNSNet Asset Value 30 November 2015
1st Dec 20151:09 pmRNSTotal Voting Rights
20th Nov 20151:44 pmRNSDirector/PDMR Shareholding
11th Nov 201510:45 amRNSTransaction in Own Shares
3rd Nov 20155:13 pmRNSNet Asset Value 31 October 2015

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