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Unicorn AIM VCT PLC (UAV)

  Print          Annual reports

Thursday 04 February, 2021

Unicorn AIM VCT PLC

Result of AGM

RNS Number : 0449O
Unicorn AIM VCT PLC
04 February 2021
 

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 2021, were approved on a Poll.  The final dividend of 3.50 pence per share in respect of the financial year ended 30 September 2020 will be paid to Shareholders on 11 February 2021.

The Results of the Poll was as follows:

 


For

% votes For

Against

Total votes

Resolution 1

 9,778,611

99.94

 5,512

 9,784,123

Resolution 2

 9,274,690

96.91

 295,950

 9,570,640

Resolution 3

 9,491,937

97.47

 246,251

 9,738,188

Resolution 4

 9,659,698

99.01

 96,780

 9,756,478

Resolution 5

 9,648,057

99.07

 90,201

 9,738,258

Resolution 6

 9,693,585

99.55

 44,143

 9,737,728

Resolution 7

 9,520,260

98.24

 170,912

 9,691,172

Resolution 8

 9,523,426

98.05

 189,638

 9,713,064

Resolution 9

 9,763,668

99.90

 9,741

 9,773,409

Resolution 10

 9,586,126

98.83

 113,645

 9,699,771

Resolution 11

 9,106,564

94.69

 510,472

 9,617,036

Resolution 12

 9,624,960

98.57

 139,802

 9,764,762









Total shares in issue

144,830,228

 

 

For further information please contact:

ISCA Administration Services Limited (the Company Secretary) on

01392 487056; or [email protected]

 

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

 

4 February 2021

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