Last checked at 
11 Dec 2012 16:18
BARONSMEAD VCT 3 PLC - Result of General MeetingBARONSMEAD VCT 3 PLC - Result of General Meeting
PR Newswire
London, December 11
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 0.85The 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