Close
Company Search
Become a Member
  • Track your favourite stocks
  • Create & monitor portfolios
  • Daily portfolio value
Sign Up
Quickpicks
Add shares to your
quickpicks to
display them here!

Result of General Meeting

11th Dec 2012 16:18

BARONSMEAD VCT 3 PLC - Result of General Meeting

BARONSMEAD VCT 3 PLC - Result of General Meeting

PR Newswire

London, December 11

11 December 2012Baronsmead VCT 3 PLCRESULT OF GENERAL MEETING

Following the General Meeting held today, Baronsmead VCT 3 plc ("the Company")announces that the ordinary resolution proposed in connection with theamendment of the Company's investment policy in the terms set out in theCompany's shareholder circular of 20 November 2012 was duly passed on a show ofhands.

The proxy voting on the resolution is set out below.

Withheld For Against DiscretionNo. of shares voted 45,916 6,489,217 194,537 535,892No. of shares voted as % ofshares voted 89.88 2.69 7.43No. of shares voted as % ofvoting share capital 10.34 0.31 0.85

The offer for subscription of ordinary shares pursuant to the Company'sprospectus dated 20 November 2012 is now open. The first allotment of ordinaryshares is expected to take place on 21 December 2012.

A copy of the resolution passed will be submitted to the National StorageMechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

For further information please contact:Michael Probin ISIS EP LLP T: 020 7506 5796

Related Shares:

Baronsmead 2vt
FTSE 100 Latest
Value8,275.66
Change0.00