Unicorn AIM VCT II plc

18 April 2008

Class Meetings of the Ordinary Fund Shareholders and C Fund Shareholders

Unicorn AIM VCT II plc is pleased to announce that all resolutions proposed at
the separate class meetings of the Ordinary Fund Shareholders and C Fund
Shareholders held today, 18 April 2008, were approved by Shareholders of each
class.


END
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