Result of AGM

Unicorn AIM VCT PLC
07 February 2024
 

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 2024, were approved on a Poll. 

The final dividend of 3.50 pence per share in respect of the financial year ended 30 September 2023 will be paid to Shareholders on 14 February 2024.

The Results of the Poll was as follows:

 


For

% votes For

Against

Total votes

Resolution 1

 7,424,506

99.41

 43,771

 7,468,277

Resolution 2

 6,978,888

94.43

 411,799

 7,390,687

Resolution 3

 7,280,344

98.51

 109,838

 7,390,182

Resolution 4

 7,272,586

98.02

 147,258

 7,419,844

Resolution 5

 7,161,908

97.44

 188,510

 7,350,418

Resolution 6

 7,133,719

96.97

 222,908

 7,356,627

Resolution 7

 7,038,747

95.72

 314,444

 7,353,191

Resolution 8

 7,076,275

97.11

 210,257

 7,286,532

Resolution 9

 7,470,792

99.68

 23,952

 7,494,744

Resolution 10

 7,376,990

98.79

 90,572

 7,467,562

Resolution 11

 6,950,173

93.24

 504,277

 7,454,450

Resolution 12

 7,347,631

99.01

 73,621

 7,421,252






 

Total shares in issue 172,876,156







 

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 2024

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