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 2023, were approved on a Poll.
The final dividend of 3.50 pence per share in respect of the financial year ended 30 September 2022 will be paid to Shareholders on 14 February 2023.
The Results of the Poll was as follows:
| | For | % votes For | Against | Total votes |
| Resolution 1 | 8,375,427 | 99.73 | 22,780 | 8,398,207 |
| Resolution 2 | 7,836,005 | 95.58 | 362,272 | 8,198,277 |
| Resolution 3 | 7,753,434 | 95.33 | 380,047 | 8,133,481 |
| Resolution 4 | 8,112,814 | 98.45 | 128,054 | 8,240,868 |
| Resolution 5 | 8,322,067 | 99.39 | 50,788 | 8,372,855 |
| Resolution 6 | 8,133,994 | 97.06 | 245,956 | 8,379,950 |
| Resolution 7 | 8,127,218 | 96.92 | 258,343 | 8,385,561 |
| Resolution 8 | 8,135,873 | 97.14 | 239,502 | 8,375,375 |
| Resolution 9 | 8,081,941 | 96.56 | 288,266 | 8,370,207 |
| Resolution 10 | 8,388,530 | 99.66 | 28,394 | 8,416,924 |
| Resolution 11 | 8,250,962 | 98.28 | 144,725 | 8,395,687 |
| Resolution 12 | 7,973,564 | 95.65 | 363,054 | 8,336,618 |
| Resolution 13 | 8,275,705 | 98.49 | 126,599 | 8,402,304 |
|
Total shares in issue 163,096,309 | ||||
Jocelin Harris did not seek re-election at the meeting and therefore has retired from his position as a non-executive Director with effect from today. Jocelin was non-executive Director of the Company since April 2006.
Tim Woodcock, Non-executive Chairman, commented: " On behalf of the Company's Shareholders and the Board, I would like to thank Jocelin for his excellent stewardship as a Director and also Senior Independent Director of the Company over the past sixteen years and wish him well for the future."
Charlotta Ginman has been appointed as the Senior Independent Director following Jocelin's retirement.
Due to the requirement to rotate its external Independent Auditor BDO LLP stood down at the end of the General Meeting. Johnstone Carmichael LLP have been appointed as the Company's Independent Auditor and the resolution for their appointment was approved by Shareholders above.
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 2023
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