REG - Unicorn AIM VCT PLC - Result of AGM

Unicorn AIM VCTAnnouncement

10/01/2019 15:05

RNS Number : 7933M
Unicorn AIM VCT PLC
10 January 2019
 


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, 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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