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, 12 February 2025, were approved on a Poll.
The final dividend of 3.50 pence per share in respect of the financial year ended 30 September 2024 together with a special dividend of 6.0 pence per share will be paid to Shareholders on 21 February 2025.
The Results of the Poll was as follows:
| | For | % votes For | Against | Total votes |
| Resolution 1 | 10,293,569 | 99.72 | 29,061 | 10,322,630 |
| Resolution 2 | 9,713,168 | 96.10 | 394,547 | 10,107,715 |
| Resolution 3 | 10,161,857 | 98.86 | 117,327 | 10,279,184 |
| Resolution 4 | 10,128,954 | 99.11 | 90,634 | 10,219,588 |
| Resolution 5 | 10,126,141 | 98.92 | 110,836 | 10,236,977 |
| Resolution 6 | 10,045,448 | 98.14 | 189,976 | 10,235,424 |
| Resolution 7 | 10,047,707 | 98.29 | 174,762 | 10,222,469 |
| Resolution 8 | 10,071,679 | 98.66 | 136,349 | 10,208,028 |
| Resolution 9 | 10,308,949 | 99.89 | 11,075 | 10,320,024 |
| Resolution 10 | 9,951,152 | 98.26 | 175,848 | 10,127,000 |
| Resolution 11 | 9,437,741 | 93.52 | 654,401 | 10,092,142 |
| Resolution 12 | 10,179,820 | 98.90 | 113,395 | 10,293,215 |
| Resolution 13 | 10,016,690 | 99.23 | 77,579 | 10,094,269 |
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Total shares in issue 188,733,452 | | |||
| | | | | |
Jeremy Hamer has not sought re-election because he retired from his position as a non-executive Director and Chair of the Audit Committee with effect from today. Jeremy had been a non-executive Director of the Company since March 2010.
Timothy Woodcock, Non-executive Chairman, said: "On behalf of the Company's Shareholders and the Board, I would like to thank Jeremy for his excellent stewardship as Chair of the Audit Committee and as member of the Board over the past fourteen years and wish him all the very best for the future."
Julian Bartlett has been appointed as the Chair of the Audit Committee following Jeremy's retirement.
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
12 February 2025
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