22 Mar 2013 17:32
UNICORN AIM VCT PLC - Result of EGMUNICORN AIM VCT PLC - Result of EGM
PR Newswire
London, March 22
The Board is pleased to announce that at the general meeting of the Companyheld on 22 March 2013, the resolutions proposed in connection with the EnhancedBuyback Facility and other matters, as set out in the Company's circular toshareholders dated 22 February 2013, were duly passed on a show of hands asfollows:
* Resolution 1 to: (i) authorise the directors to purchase shares in the capital of the Company, (ii) authorise the directors to allot and issue new shares in the capital of the Company and (iii) disapply pre-emption rights in respect of the allotment of such new shares, in each case pursuant to the Company's enhanced buyback facility - 99.63% of proxy votes received were in favour (or at the chairman's discretion); * Resolution 2 to cancel share premium and capital redemption reserves - 99.63% of proxy votes received were in favour (or at the chairman's discretion);Following the passing of the resolutions at the general meeting, the Board isalso pleased to confirm that the terms of the Enhanced Buyback Facility may nowbe fully implemented.
Copies of the resolutions passed at the above meeting will shortly be availablefor inspection on the Company's website (www.unicornam.com) as well as at theNational Storage Mechanism (www.morningstar.co.uk/uk/NSM).
For further information please contact:
Robert Brittain/Natalie DuseyMobeus Equity Partners LLPCompany SecretaryTelephone: 020 7024 7600
Unicorn Asset Management (UAV)