Result of AGM

RNS Number : 2257P
Unicorn AIM VCT PLC
07 February 2023
 

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, 7 February 2023, were approved on a Poll. 

The final dividend of 3.50 pence per share in respect of the financial year ended 30 September 2022 will be paid to Shareholders on 14 February 2023.

The Results of the Poll was as follows:


For

% votes For

Against

Total votes

Resolution 1

 8,375,427

  99.73

  22,780

8,398,207

Resolution 2

 7,836,005

  95.58

  362,272

 8,198,277

Resolution 3

 7,753,434

  95.33

  380,047

 8,133,481

Resolution 4

 8,112,814

  98.45

  128,054

 8,240,868

Resolution 5

 8,322,067

  99.39

  50,788

 8,372,855

Resolution 6

 8,133,994

  97.06

  245,956

 8,379,950

Resolution 7

 8,127,218

  96.92

  258,343

 8,385,561

Resolution 8

 8,135,873

  97.14

  239,502

 8,375,375

Resolution 9

 8,081,941

  96.56

  288,266

 8,370,207

Resolution 10

 8,388,530

  99.66

  28,394

 8,416,924

Resolution 11

 8,250,962

  98.28

  144,725

 8,395,687

Resolution 12

 7,973,564

  95.65

  363,054

 8,336,618

Resolution 13

 8,275,705

  98.49

  126,599

 8,402,304

 

Total shares in issue 163,096,309

 

Jocelin Harris did not seek re-election at the meeting and therefore has retired from his position as a non-executive Director with effect from today.  Jocelin was non-executive Director of the Company since April 2006.

Tim Woodcock, Non-executive Chairman, commented: " On behalf of the Company's Shareholders and the Board, I would like to thank Jocelin for his excellent stewardship as a Director and also Senior Independent Director of the Company over the past sixteen years and wish him well for the future."

Charlotta Ginman has been appointed as the Senior Independent Director following Jocelin's retirement.

Due to the requirement to rotate its external Independent Auditor BDO LLP stood down at the end of the General Meeting.  Johnstone Carmichael LLP have been appointed as the Company's Independent Auditor and the resolution for their appointment was approved by Shareholders above.

 

For further information please contact:

ISCA Administration Services Limited (the Company Secretary) on

01392 487056; or unicornaimvct@iscaadmin.co.uk

 

Chris Hutchinson at Unicorn Asset Management Limited (the Company's Investment Manager) on 020 7253 0889

 

7 February 2023

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