Result of Class Meetings

Unicorn AIM VCT plc 28 January 2008 Class Meetings of the Ordinary Fund Shareholders, S2 Fund Shareholders and S3 Fund Shareholders Unicorn AIM VCT plc is pleased to announce that all resolutions proposed at the separate class meetings of the Ordinary Fund Shareholders, S2 Fund Shareholders and S3 Fund Shareholders held today, 28 January 2008, were approved by Shareholders of each class.
UK 100

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