Unicorn AIM VCT PLC Result of AGM (7933M)
11 January 2019 - 2:04AM
UK Regulatory
TIDMUAV
RNS Number : 7933M
Unicorn AIM VCT PLC
10 January 2019
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, 10 January 2019, were
approved by Shareholders on a show of hands. The final dividend of
3.50 pence per share in respect of the financial year ended 30
September 2018 will be paid to Shareholders on 1 February 2019.
The Proxy votes received on the resolution were are follows:
Discretion
For Against of Chairman Withheld Total
Resolution
1 7,211,594 23,113 465,373 0 7,700,080
Resolution
2 6,661,832 396,070 499,264 142,914 7,700,080
Resolution
3 6,954,743 153,693 493,840 97,804 7,700,080
Resolution
4 7,098,897 102,640 484,474 14,069 7,700,080
Resolution
5 6,749,418 314,232 523,781 112,649 7,700,080
Resolution
6 6,736,054 325,061 521,604 117,361 7,700,080
Resolution
7 7,251,316 3,039 443,493 2,232 7,700,080
Resolution
8 6,966,410 64,934 605,471 63,265 7,700,080
Resolution
9 6,588,575 452,381 581,159 77,965 7,700,080
Resolution
10 6,969,051 125,798 569,072 36,159 7,700,080
Resolution
11 6,947,489 54,095 614,728 83,768 7,700,080
Resolution
12 6,604,422 295,323 610,986 189,349 7,700,080
Total Voting
Rights 116,664,993
For further information please contact:
Chris Hutchinson at Unicorn Asset Management Limited (the
Company's Investment Manager) on 020 7253 0889
Jon Carslake at ISCA Administration Services Limited (the
Company Secretary) on
01392 487056; or unicornaimvct@iscaadmin.co.uk
10 January 2019
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END
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