Posting of Circular for General Meeting

Unicorn AIM VCT plc

Circular for General Meeting

Unicorn AIM VCT plc ("the Company") announces that it has today posted a circular to Shareholders ("the Circular") and a form of proxy in relation to the general meeting of the Company to be convened in connection to a proposal to amend the Company's Investment Policy.

The Circular contains an explanation of the proposed amendments and notice of the General Meeting which will be held at 10.30am on Friday 14 August 2015 at the offices of Shakespeare Martineau LLP, One America Square, Crosswall, London EC2N 2SG.

A copy of the Circular will be available shortly from the Company's website www.unicornaimvct.co.uk.

For further information, please contact:

Unicorn Asset Management Limited

Chris Hutchinson

Telephone: 020 7253 0889

Email: [email protected]

Jon Carslake

ISCA Administration Services Limited

Telephone 01392 487056

17 July 2015