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Result of AGM

4th Feb 2026 16:34

RNS Number : 7616R
Unicorn AIM VCT PLC
04 February 2026
 

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 [email protected]

 

Chris Hutchinson at Unicorn Asset Management Limited (the Company's Investment Manager) on 020 7253 0889

 

4 February 2026

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END
 
 
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