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
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