Result of Class Meetings

Unicorn AIM VCT plc

16 January 2009

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, 16 January 2009, were approved by
Shareholders of each class.