REG - Unicorn AIM VCT PLC - Result of AGM
RNS Number : 4954BUnicorn AIM VCT PLC30 January 2020Unicorn 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, 30 January 2020, 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 2019 will be paid to Shareholders on 6 February 2020.
The Proxy votes received on each resolution were are follows:
For
Against
Discretion of Chairman
Withheld
Total
Resolution 1
7,498,102
23,743
527,497
11,986
8,061,328
Resolution 2
6,776,606
448,334
520,581
315,807
8,061,328
Resolution 3
6,768,483
466,871
536,231
289,743
8,061,328
Resolution 4
7,189,838
162,338
541,397
167,755
8,061,328
Resolution 5
7,385,396
80,874
535,172
59,886
8,061,328
Resolution 6
6,984,248
389,144
550,849
137,087
8,061,328
Resolution 7
7,057,538
360,366
550,849
92,575
8,061,328
Resolution 8
6,950,104
314,954
707,836
88,434
8,061,328
Resolution 9
7,068,891
181,607
714,178
96,652
8,061,328
Resolution 10
7,006,974
205,535
735,468
113,351
8,061,328
Resolution 11
7,353,600
5,776
697,397
4,555
8,061,328
Resolution 12
7,182,250
67,001
739,756
72,321
8,061,328
Resolution 13
6,842,226
427,554
681,970
109,578
8,061,328
Resolution 14
7,131,966
195,590
676,555
57,217
8,061,328
Total Voting Rights
129,893,696
As reported in the Company's Annual Report to 30 September 2019, the Chairman, Peter Dicks, stood down as Chairman at the conclusion of the meeting but will remain on the Board until he steps down as a Director later this year. The Board is pleased to confirm that Tim Woodcock was appointed as Chairman at the conclusion of the meeting.
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
30 January 2020
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