Result of AGM

BARONSMEAD VCT 3 PLC - Result of AGM

PR Newswire

London, April 10

The Company announces that all of the resolutions put to the shareholders atthe Company's Annual General Meeting held at Plaisterers' Hall, One LondonWall, London EC2Y 5JU on Wednesday, 10 April 2013 were duly passed.

Resolutions 1 to 9 were passed as Ordinary Resolutions and Resolutions 10 to 12were passed as Special Resolutions. The resolutions are set out below:

Resolution 1: That the Report and Accounts for the year to 31 December 2012 bereceived.

Resolution 2: That a final dividend of 4.5p per ordinary share be declared.

Resolution 3 That the Directors' Remuneration Report for the year ended 31December 2012 be approved.

Resolution 4: That Ian Orrock be re-elected as a Director of the Company.

Resolution 5: That Andrew Karney be re-elected as a Director of the Company.

Resolution 6: That Gillian Nott be re-elected as a Director of the Company.

Resolution 7: That KPMG Audit Plc be re-appointed as independent auditor.

Resolution 8: That the Directors of the Company be authorised to determine theremuneration of the auditor.

Resolution 9: That the Directors be authorised to allot shares in accordancewith section 551 of the Companies Act 2006.

Resolution 10: That the Directors be authorised to disapply pre-emption rightsunder sections 570 and 573 of the Companies Act 2006.

Resolution 11: That the Company be authorised to make market purchases of itsown ordinary shares.

Resolution 12: That general meetings may be called on not less than 14 cleardays' notice.

A notice of the resolutions passed will shortly be available via the NationalStorage Mechanism, which is located at www.morningstar.co.uk/uk/NSM

For further information please contact Michael Probin, VCT Investor Relations

ISIS EP LLP Tel: 0207 506 5796