REG - Unicorn AIM VCT PLC - Result of AGM

Unicorn AIM VCTAnnouncement

12/02/2025 13:30

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RNS Number : 8922W  Unicorn AIM VCT PLC  12 February 2025

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

 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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