Result of AGM

Unicorn AIM VCT plc (the "Company")

7 February 2013

AGM Statement

Unicorn AIM VCT plc is pleased to announce that all resolutions proposed at the
Annual General Meeting held today, 7 February 2013, were approved by
Shareholders. A final dividend of 5 pence per share in respect of the financial
year ended 30 September 2012 will be paid to shareholders on 12 February 2013.

A copy of the resolutions passed has also been submitted to the National
Storage Mechanism and will shortly be available for inspection at 
www.morningstar.co.uk/uk/nsm

Board Changes and Director Declaration

In accordance with Listing Rule 9.6.14 (2), the Company hereby gives notice
that Malcolm Diamond MBE, today retires as a Non-Executive Director of Unicorn
AIM VCT plc. Malcolm Diamond has been an invaluable source of experience,
knowledge and wisdom. The Board would like to take this opportunity to pay
tribute to his important contribution and, personally, to thank him for his
constant support and advice.

Robert Brittain/Natalie Dusey, Mobeus Equity Partners LLP, Company Secretary,

Tel: [phone]