18th May 2010 16:23
Baronsmead VCT 3 plc (the "Company") Result of AGM
The Company announces that all of the resolutions put to the shareholders at the Company's Annual General Meeting held at the London Stock Exchange, 10 Paternoster Square, London on 18 May 2010 were duly passed.
Resolutions 1 to 7 related to Ordinary Business. Resolution 8 to 12 related to Special Business, as set out below;
Resolution 8: To extend the authority to allot shares in accordance with statutory pre-emption rights pursuant to section 551 of the Companies Act 2006.
Resolution 9: To empower the Directors to allot shares pursuant to section 570 and 573 of the Companies Act 2006.
Resolution 10: To extend the authority to make market purchases of the Company's shares pursuant to section 701 of the Companies Act 2006.
Resolution 11: To adopt a new set of the Company's Articles of Association.
Resolution 12: To authorise the Directors to hold general meetings on 14 clear days notice.
Under Listing Rule 9.6.2 a copy of the resolutions will be submitted to the UK Listing Authority, and will shortly be available via the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS
As set out in the Annual Report and Accounts of the Company for the year ended 31 December 2010, Mr Mark Cannon Brookes retired as a Director of the Company with effect from the close of the meeting. Following his retirement Mr Anthony Townsend was appointed as Chairman of the Company.
For further information please contact Michael Probin, VCT Investor Relations
ISIS EP LLP. Tel: 0207 5065796
vendorRelated Shares:
Baronsmead 2vt