Company Announcements

Result of AGM

Source: RNS
RNS Number : 4954B
Unicorn AIM VCT PLC
30 January 2020
 

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, 30 January 2020, 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 2019 will be paid to Shareholders on 6 February 2020.

The Proxy votes received on each resolution were are follows:

 


For

Against

Discretion of Chairman

Withheld

Total

Resolution 1

7,498,102

23,743

527,497

11,986

8,061,328

Resolution 2

6,776,606

448,334

520,581

315,807

8,061,328

Resolution 3

6,768,483

466,871

536,231

289,743

8,061,328

Resolution 4

7,189,838

162,338

541,397

167,755

8,061,328

Resolution 5

7,385,396

80,874

535,172

59,886

8,061,328

Resolution 6

6,984,248

389,144

550,849

137,087

8,061,328

Resolution 7

7,057,538

360,366

550,849

92,575

8,061,328

Resolution 8

6,950,104

314,954

707,836

88,434

8,061,328

Resolution 9

7,068,891

181,607

714,178

96,652

8,061,328

Resolution 10

7,006,974

205,535

735,468

113,351

8,061,328

Resolution 11

7,353,600

5,776

697,397

4,555

8,061,328

Resolution 12

7,182,250

67,001

739,756

72,321

8,061,328

Resolution 13

6,842,226

427,554

681,970

109,578

8,061,328

Resolution 14

7,131,966

195,590

676,555

57,217

8,061,328










 

 

Total Voting Rights

129,893,696

 

As reported in the Company's Annual Report to 30 September 2019, the Chairman, Peter Dicks, stood down as Chairman at the conclusion of the meeting but will remain on the Board until he steps down as a Director later this year. The Board is pleased to confirm that Tim Woodcock was appointed as Chairman at the conclusion of the meeting.

 

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

 

30 January 2020


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