RNS Number:1974U
Unicorn AIM VCT PLC
13 January 2004


Unicorn AIM VCT plc
13 January 2004

Annual General Meeting

Unicorn AIM VCT Plc is pleased to announce that all the resolutions proposed at
the Annual General Meeting held today, 13 January 2004, were approved by
shareholders.

In particular, shareholders approved the resolution for the creation and offer
for subscription of up to 20,000,000 Series 2 Ordinary Shares at 100p each.  It
is expected that the prospectus for the offer for subscription will be issued
next week.


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