Result of AGM

Summary by AI ^BETAClose X

Unicorn AIM VCT plc announced that all resolutions proposed at its Annual General Meeting on 4 February 2026 were approved by shareholders on a poll, with resolutions receiving between 93.19% and 99.67% of votes cast. The company also confirmed the retirement of non-executive Director Charlotta Ginman, who had served since July 2016, and has initiated a recruitment process to fill the vacancy and review the appointment of a new Senior Independent Director.

Disclaimer*

Unicorn AIM VCT PLC

04 February 2026

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, 4 February 2026, were approved on a Poll.

The Results of the Poll was as follows:

	For	% votes For	Against	Total votes
Resolution 1	7,949,761	99.67	26,080	7,975,841
Resolution 2	7,348,673	93.70	494,036	7,842,709
Resolution 3	7,314,863	93.31	524,814	7,839,677
Resolution 4	7,849,059	98.95	83,452	7,932,511
Resolution 5	7,853,799	98.63	109,233	7,963,032
Resolution 6	7,801,093	98.16	146,386	7,947,479
Resolution 7	7,769,118	97.76	178,361	7,947,479
Resolution 8	7,695,278	97.10	229,802	7,925,080
Resolution 9	7,949,509	99.67	26,332	7,975,841
Resolution 10	7,778,043	98.55	114,387	7,892,430
Resolution 11	7,378,437	93.19	539,311	7,917,748
Resolution 12	7,841,812	98.49	119,870	7,961,682

Total shares in issue 215,281,044

Charlotta Ginman has not sought re-election and has retired from her position as a non-executive Director and Senior Independent Director with effect from today. Charlotta had been a non-executive Director of the Company since July 2016.

Timothy Woodcock, Non-executive Chair, said: "On behalf of the Company's Shareholders and the Board, I would like to thank Charlotta for her excellent contribution as the Senior Independent Director and as a member of the Board over the past ten years and wish her all the very best for the future.

The Company has started a recruitment process for Charlotta's replacement, and an announcement will be made when concluded."

The Company will also review the appointment of a Director as Senior Independent Director and will announce the outcome of this when agreed.

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

4 February 2026

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END