UAVT Unicorn Aim Ii

 
TIDMUAVT 
 
UNICORN AIM VCT II PLC 
 
Extraordinary General Meeting Results and Merger Update 
 
9 March 2010 
 
This announcement is made by Unicorn AIM VCT II plc ("the Company") in 
connection with the proposed merger of the Company with Unicorn AIM VCT plc 
("VCT I") ("Scheme") details of which were contained in the Company's circular 
to shareholders ("the Circular") dated 29 January 2010. 
 
The board of directors of the Company ("the Board") is pleased to announce that 
the resolution, to approve the Company into being placed in liquidation, 
appoint the liquidators and cancel the listing of the Company's shares, 
proposed at the extraordinary general meeting of the Company held today was 
duly passed. 
 
Details of the proxy votes received in respect of the resolution passed at the 
extraordinary general meeting are set out below: 
 
                         Votes                Percentage of Votes Cast (%) 
 
For                      2,910,701            (87.17%) 
 
Against                  288,455              (8.64%) 
 
Discretion               140,070              (4.19%) 
 
Withheld                 5,150                - 
 
A copy of the resolution passed at the extraordinary general meeting will be 
submitted to the UK Listing Authority and will shortly be available for 
inspection at the UK Listing Authority's Document Viewing Facility, whose 
address is as set out at the bottom of this announcement. 
 
Accordingly, by way of implementation of the Scheme, the Company has been 
placed into members' voluntary liquidation and the assets and liabilities of 
the Company transferred to VCT I in consideration for the issue of new ordinary 
shares of 1 pence each in the capital of VCT I ("VCT I Shares"). The total 
number of VCT I Shares issued to the Company's shareholders was 26,879,525, at 
a deemed issue price of 91.78p per share. 
 
Application will shortly be made for all the VCT I Shares issued pursuant to 
the Scheme to be admitted to the Official List and to trading on the main 
market of the London Stock Exchange. It is expected that admission will become 
effective and that trading will commence on 10 March 2010. 
 
As part of the Scheme, the suspension of the listing of the Company's shares 
took place at 7.30 am today and the cancellation of the Company's shares will 
take place from the commencement of trading on 10 March 2010. 
 
The UK Listing Authority's Document Viewing Facility, 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 of Matrix-Securities Limited 
Company Secretary 
 
Telephone: 020 3206 7102 
 
 
END 
 

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