REG - Unicorn AIM VCT PLC - Result of AGM
RNS Number : 0449OUnicorn AIM VCT PLC04 February 2021Unicorn 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, 4 February 2021, were approved on a Poll. The final dividend of 3.50 pence per share in respect of the financial year ended 30 September 2020 will be paid to Shareholders on 11 February 2021.
The Results of the Poll was as follows:
For
% votes For
Against
Total votes
Resolution 1
9,778,611
99.94
5,512
9,784,123
Resolution 2
9,274,690
96.91
295,950
9,570,640
Resolution 3
9,491,937
97.47
246,251
9,738,188
Resolution 4
9,659,698
99.01
96,780
9,756,478
Resolution 5
9,648,057
99.07
90,201
9,738,258
Resolution 6
9,693,585
99.55
44,143
9,737,728
Resolution 7
9,520,260
98.24
170,912
9,691,172
Resolution 8
9,523,426
98.05
189,638
9,713,064
Resolution 9
9,763,668
99.90
9,741
9,773,409
Resolution 10
9,586,126
98.83
113,645
9,699,771
Resolution 11
9,106,564
94.69
510,472
9,617,036
Resolution 12
9,624,960
98.57
139,802
9,764,762
Total shares in issue
144,830,228
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
4 February 2021
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