REG - Unicorn AIM VCT PLC - Result of AGM

Unicorn AIM VCTAnnouncement

07/02/2023 18:15

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RNS Number : 2257P  Unicorn AIM VCT PLC  07 February 2023

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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