Result of AGM

Unicorn AIM VCT plc (the "Company") 10 January 2014 AGM Statement Unicorn AIM VCT plc is pleased to announce that all resolutions proposed at theAnnual General Meeting held today, 10 January 2014, were approved byShareholders. A final dividend of 6 pence per share in respect of the financialyear ended 30 September 2013 will be paid to shareholders on 31 January 2014. A copy of the resolutions passed has also been submitted to the NationalStorage Mechanism and will shortly be available for inspection atwww.morningstar.co.uk/uk/nsm. Elizabeth Birch, Mobeus Equity Partners LLP, Company Secretary,

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