Baronsmead 2vt Regulatory News (BMD)

6 Mar 2012 10:23

Baronsmead VCT 3 plc

Annual Information Update

In accordance with Prospectus Rule 5.2 Baronsmead VCT 3 plc (the "Company") reports upon information that it has published or made available to the public from 17 February 2011 to date.

Company Announcements

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

1 Mar 2012 Total Voting Rights 29 Feb 2012 Transaction in Own Shares 28 Feb 2012 Director/ PDMR Shareholding 28 Feb 2012 Director/ PDMR Shareholding 28 Feb 2012 Director/ PDMR Shareholding 28 Feb 2012 Director/ PDMR Shareholding 20 Feb 2012 Allotment of Shares & Close of Offer 17 Feb 2012 Annual Financial Report 07 Feb 2012 Offer Update 01 Feb 2012 Offer Update 27 Jan 2012 Offer Update 13 Jan 2012 Offer for Subscription 03 Jan 2012 Total Voting Rights 12 Dec 2011 Total Voting Rights 12 Dec 2011 Transaction in Own Shares 18 Nov 2011 Director Declaration 18 Nov 2011 Interim Management Statement 20 Oct 2011 Intention to Launch a Joint Offer for Subscription 03 Oct 2011 Total Voting Rights 29 Sep 2011 Transaction in Own Shares 18 Aug 2011 Half-yearly Report 01 Jul 2011 Total Voting Rights 23 Jun 2011 Total Voting Rights 23 Jun 2011 Transaction in Own Shares 01 Jun 2011 Total Voting Rights 27 May 2011 Total Voting Rights 27 May 2011 Transaction in Own Shares 19 May 2011 Correction: Interim Management Statement 19 May 2011 Interim Management Statement 06 Apr 2011 Result of AGM 01 Apr 2011 Total Voting Rights 31 Mar 2011 Total Voting Rights 31 Mar 2011 Transaction in Own Shares 22 Feb 2011 Annual Information Update 17 Feb 2011 Annual Financial Report

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 24/01/2012 AR01 Annual Return 23/01/2012 AD03 Register of Members moved to SAIL Address 05/01/2012 SH04 Notice of Sale of Treasury Shares 31/10/2011 SH03 Return of Purchase of Own Shares 01/08/2011 SH03 Return of Purchase of Own Shares 01/08/2011 SH03 Return of Purchase of Own Shares 04/05/2011 SH03 Return of Purchase of Own Shares 03/05/2011 RES Resolutions Passed at AGM 05/04/2011 AA Full Accounts made up to 31/12/10 09/03/2011 SH03 Return of Purchase of Own Shares Inspection of DocumentsThe Company has its own website at www.baronsmeadvct3.co.uk which contains thefollowing documents: * Reports and Accounts * Directors' 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 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.