Result of AGM

UNICORN AIM VCT PLC - Result of AGM

PR Newswire

London, February 7

Unicorn AIM VCT plc (the "Company")

7 February 2013

AGM Statement

Unicorn AIM VCT plc is pleased to announce that all resolutions proposed at theAnnual General Meeting held today, 7 February 2013, were approved byShareholders. A final dividend of 5 pence per share in respect of the financialyear ended 30 September 2012 will be paid to shareholders on 12 February 2013.

A copy of the resolutions passed has also been submitted to the NationalStorage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm

Board Changes and Director Declaration

In accordance with Listing Rule 9.6.14 (2), the Company hereby gives noticethat Malcolm Diamond MBE, today retires as a Non-Executive Director of UnicornAIM VCT plc. Malcolm Diamond has been an invaluable source of experience,knowledge and wisdom. The Board would like to take this opportunity to paytribute to his important contribution and, personally, to thank him for hisconstant support and advice.

Robert Brittain/Natalie Dusey, Mobeus Equity Partners LLP, Company Secretary,

Tel: 020 7024 7600