REG - Unicorn AIM VCT PLC - Result of AGM
RNS Number : 7933MUnicorn AIM VCT PLC10 January 2019Unicorn 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, 10 January 2019, 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 2018 will be paid to Shareholders on 1 February 2019.
The Proxy votes received on the resolution were are follows:
For
Against
Discretion of Chairman
Withheld
Total
Resolution 1
7,211,594
23,113
465,373
0
7,700,080
Resolution 2
6,661,832
396,070
499,264
142,914
7,700,080
Resolution 3
6,954,743
153,693
493,840
97,804
7,700,080
Resolution 4
7,098,897
102,640
484,474
14,069
7,700,080
Resolution 5
6,749,418
314,232
523,781
112,649
7,700,080
Resolution 6
6,736,054
325,061
521,604
117,361
7,700,080
Resolution 7
7,251,316
3,039
443,493
2,232
7,700,080
Resolution 8
6,966,410
64,934
605,471
63,265
7,700,080
Resolution 9
6,588,575
452,381
581,159
77,965
7,700,080
Resolution 10
6,969,051
125,798
569,072
36,159
7,700,080
Resolution 11
6,947,489
54,095
614,728
83,768
7,700,080
Resolution 12
6,604,422
295,323
610,986
189,349
7,700,080
Total Voting Rights
116,664,993
For further information please contact:
Chris Hutchinson at Unicorn Asset Management Limited (the Company's Investment Manager) on 020 7253 0889
Jon Carslake at ISCA Administration Services Limited (the Company Secretary) on
01392 487056; or unicornaimvct@iscaadmin.co.uk
10 January 2019
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