Result of EGM


 
TIDMUAVT 
 
Unicorn AIM VCT II plc 
 
EGM and Class Meeting Results 
 
26 February 2010 
 
The board ("Board") of Unicorn AIM VCT II plc ("the Company") announces that at 
the extraordinary general meeting of the Company held on 25 February 2010, the 
resolution proposed in connection with the proposed merger with Unicorn AIM VCT 
plc ("VCT I") (to be completed by way of a scheme of reconstruction of VCT II 
pursuant to Section 110 of the Insolvency Act 1986 and the transfer by the 
Company of all of its assets and liabilities to VCT I as set out in the 
circular to shareholders dated 29 January 2010), was duly passed. 
 
Details of the proxy votes in respect of the resolution passed at the 
Extraordinary General Meeting received are set out below: 
 
                     Number of Votes 
 
For                  2,730,032 (88.18%) 
 
Against              274,620 (8.87%) 
 
Discretionary        91,487 (2.95%) 
 
Withheld             5,150 (-) 
 
The Board further announces that at separate class meetings of the holders of 
ordinary shares of 1p each in the capital of the Company ("Ordinary Shares") 
and C ordinary shares of 1p each in the capital of the Company ("C Shares") 
held on 26 February 2010 resolutions approving the resolution proposed at the 
extraordinary general meeting held on 25 February 2010 and the resolution to 
place the Company into member' voluntary liquidation to be proposed at the 
extraordinary general meeting to be held on 9 March 2010 (and any variation to 
class rights resulting therefrom) were duly passed. Details of the proxy votes 
received in respect of the resolution passed at the separate class meetings are 
set out below: 
 
Ordinary Shares Class Meeting: 
 
                     Number of Votes 
 
For                  1,552,832 (85.26%) 
 
Against              217,258 (11.93%) 
 
Discretionary        51,190 (2.81%) 
 
Withheld             0 (-) 
 
C Shares Class Meeting: 
 
                     Number of Votes 
 
For                  982,100 (86.42%) 
 
Against              62,387 (5.49%) 
 
Discretionary        91,950 (8.09%) 
 
Withheld             5,150 (-) 
 
A copy of the resolutions passed at all the above meetings will shortly be 
available for inspection at the UK Listing Authority's Document Viewing 
Facility, which is situated at: 
 
Financial Services Authority 
25 The North Colonnade 
Canary Wharf 
London 
E14 5HS 
 
Telephone: 020 7066 1000 
 
For further enquiries please contact: 
Rob Brittain/Ross Lacey 
Matrix-Securities Limited 
Company Secretary 
 
Telephone: 0203 206 7000 
 
 
END

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