Statement re Class Meetings

23 Jan 2006 13:55

Unicorn AIM VCT PLC23 January 2006 Unicorn AIM VCT plc 23 January 2006 Class Meetings of Ordinary Fund Shareholders and S2 Fund Shareholders Unicorn AIM VCT plc is pleased to announce that all the resolutions proposed atthe Separate Class meetings of the Ordinary Fund Shareholders and the S2 FundShareholders held today, 23 January 2006 were, approved by shareholders of eachclass. This information is provided by RNS The company news service from the London Stock Exchange