RNS Number : 8922W
Unicorn AIM VCT PLC
12 February 2025
 

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, 12 February 2025, were approved on a Poll. 

The final dividend of 3.50 pence per share in respect of the financial year ended 30 September 2024 together with a special dividend of 6.0 pence per share will be paid to Shareholders on 21 February 2025.

The Results of the Poll was as follows:

 

For

% votes For

Against

Total votes

Resolution 1

 10,293,569

99.72

 29,061

 10,322,630

Resolution 2

 9,713,168

96.10

 394,547

 10,107,715

Resolution 3

 10,161,857

98.86

 117,327

 10,279,184

Resolution 4

 10,128,954

99.11

 90,634

 10,219,588

Resolution 5

 10,126,141

98.92

 110,836

 10,236,977

Resolution 6

 10,045,448

98.14

 189,976

 10,235,424

Resolution 7

 10,047,707

98.29

 174,762

 10,222,469

Resolution 8

 10,071,679

98.66

 136,349

 10,208,028

Resolution 9

 10,308,949

99.89

 11,075

 10,320,024

Resolution 10

 9,951,152

98.26

 175,848

 10,127,000

Resolution 11

 9,437,741

93.52

 654,401

 10,092,142

Resolution 12

 10,179,820

98.90

 113,395

 10,293,215

Resolution 13

 10,016,690

99.23

 77,579

 10,094,269

 

Total shares in issue 188,733,452







Jeremy Hamer has not sought re-election because he retired from his position as a non-executive Director and Chair of the Audit Committee with effect from today.  Jeremy had been a non-executive Director of the Company since March 2010.

Timothy Woodcock, Non-executive Chairman, said: "On behalf of the Company's Shareholders and the Board, I would like to thank Jeremy for his excellent stewardship as Chair of the Audit Committee and as member of the Board over the past fourteen years and wish him all the very best for the future."

Julian Bartlett has been appointed as the Chair of the Audit Committee following Jeremy's retirement.

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

12 February 2025

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