REG - Unicorn AIM VCT PLC - Result of AGM

Unicorn AIM VCTAnnouncement

07/02/2024 17:45

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RNS Number : 3988C  Unicorn AIM VCT PLC  07 February 2024

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 2024, were approved on a Poll.

The final dividend of 3.50 pence per share in respect of the financial year
ended 30 September 2023 will be paid to Shareholders on 14 February 2024.

The Results of the Poll was as follows:

 

                For          % votes For  Against    Total votes
 Resolution 1    7,424,506   99.41         43,771     7,468,277
 Resolution 2    6,978,888   94.43         411,799    7,390,687
 Resolution 3    7,280,344   98.51         109,838    7,390,182
 Resolution 4    7,272,586   98.02         147,258    7,419,844
 Resolution 5    7,161,908   97.44         188,510    7,350,418
 Resolution 6    7,133,719   96.97         222,908    7,356,627
 Resolution 7    7,038,747   95.72         314,444    7,353,191
 Resolution 8    7,076,275   97.11         210,257    7,286,532
 Resolution 9    7,470,792   99.68         23,952     7,494,744
 Resolution 10   7,376,990   98.79         90,572     7,467,562
 Resolution 11   6,950,173   93.24         504,277    7,454,450
 Resolution 12   7,347,631   99.01         73,621     7,421,252

 Total shares in issue 172,876,156

 

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 2024

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