Baronsmead 2vt Regulatory News (BMD)

22 Feb 2011 12:05

Baronsmead VCT 3plc

Annual Information Update

In accordance with Prospectus Rule 5.2 the Company reports upon information that it has published or made available to the public over the 12 month period to 22 February 2011.

Company Announcements

The Company has made the following announcements through PR Newswire, its appointed RIS in the UK

17 February 2011 Annual Financial Report 4 January 2011 Total Voting Rights 9 December 2010 Transaction in Own Shares 9 December 2010 Total Voting Rights 19 November 2010 Interim Management Statement 21 October 2010 Directorate Change 1 October 2010 Total Voting Rights 28 September 2010 Directorate Change 10 September 2010 Transaction in Own Shares 12 August 2010 Half-yearly Report 1 June 2010 Total Voting Rights 25 May 2010 Transaction in Own Shares 18 May 2010 Result of AGM 12 May 2010 Interim Management Statement 1 April 2010 Total Voting Rights 31 March 2010 Transaction in Own Shares 23 March 2010 Joint Offer Update 23 March 2010 Net Asset Values and Allotment Procedures 18 March 2010 Annual Information Update 17 March 2010 Joint Offer Update 9 March 2010 Joint Offer Update 8 March 2010 Transaction in Own Shares - Amended 5 March 2010 Transaction in Own Shares 5 March 2010 Director/PDMR Shareholding 5 March 2010 Director/PDMR Shareholding 5 March 2010 Director/PDMR Shareholding 1 March 2010 Offer & Allotment of Shares 24 February 2010 Net Asset Values & Joint Offer Update 22 February 2010 Offer Update

Net asset values, announced at the month end are not included in the above list.

Filing at Companies House

During the period the following documents were filed at Companies House:

Date Document number Description 10/02/2011 MG01 Duplicate Mortgage Certificate Charge 13 08/02/2011 MG01 Particulars of Charge 13 15/12/2010 AR01 Annual Return 03/11/2010 AP01 Director Appointed: Ian Jackson Orrock 01/10/2010 TM01 Director Appointment Terminated: Robert Owen 27/09/2010 SH03 Return of Purchase of Own Shares 21/09/2010 SH03 Return of Purchase of Own Shares 04/06/2010 SH03 Return of Purchase of Own Shares 25/05/2010 TM01 Director Appointment Terminated: Markham Cannon Brookes 24/05/2010 MEM/ARTS Revised Articles of Association 24/05/2010 RES10 Authorised Allotment of Shares and Debentures 24/05/2010 RES01 Alteration to Memorandum and Articles 24/05/2010 RES09 Authority - Purchase Shares Other than from Capital 24/05/2010 CC04 Statement of Company's Objects 24/05/2010 AA Full Accounts Made up to 31/12/09 18/05/2010 AP04 Corporate Secretary Appointed ISIS EP LLP 14/05/2010 MG01 Particulars of Charge 12 29/04/2010 TM02 Secretary Appointment Terminated: Barry Lawson 31/03/2010 SH03 Return of Purchase of Own Shares Inspection of Documents

The Company has its own website at http://www.baronsmeadvcts.co.uk/ which contains the following documents:

● Reports● Director biographies● Chairman's Statement● Financial Highlights● Performance Summaries

● Prices and Net Asset Values

● Top 10 Investments● Market Analysis● Dividends Payment History

Copies of certain documents that are required to be lodged at the FSA in accordance with the Listing Rules, Prospectus Rules and Disclosure Rules are available for inspection at http://www.hemscott.com/nsm.do

Copies of documents filed at Companies House are available at Registrar of Companies, Companies House, Crown Way, CARDIFF, CF14 3UZ tel 0870 33 33 636. They may also be downloaded from its website at www.direct.companieshouse.gov.uk.

Copies of any of the above items may be obtained free of charge from the office of the Company Secretary at the registered office address:

ISIS EP LLP100 Wood StreetLondonEC2V 7AN

Neither the contents of the Company’s website nor the contents of any website accessible from hyperlinks on this announcement (or any other website) is incorporated into, or forms part of, this announcement.