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  2. Share Prices
  3. Baronsmead 2vt Share Price
  4. Baronsmead 2vt Share Regulatory News
  5. Result of General Meeting

Pin to quick picksBaronsmead 2vt Regulatory News (BMD)

Baronsmead 2vt Information

Share Price Information for Baronsmead 2vt (BMD)

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Share Price: 56.50
Bid: 55.00
Ask: 58.00
Change: 0.00 (0.00%)
Spread: 3.00 (5.455%)
Open: 56.50
High: 56.50
Low: 56.50
Prev. Close: 56.50
BMD Live PriceLast checked at -
Baronsmead Second Venture Trust is an Investment Trust

To achieve long-term investment returns for private investors by investing primarily in a diverse portfolio of UK growth businesses, whether unquoted or traded on AIM.

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Result of General Meeting

11 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
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Date   Source Headline
11th Sep 20093:09 pmPRNDirector/PDMR Shareholding
4th Sep 200910:52 amPRNNet Asset Value(s)
11th Aug 20096:02 pmPRNNet Asset Value(s)
11th Aug 20095:54 pmPRNHalf-yearly Report
11th Aug 20093:13 pmPRNAppointment of a broker
4th Aug 20095:33 pmPRNDirectorate Appointment
4th Jun 20095:02 pmRNSNet Asset Value(s)
21st May 20094:03 pmRNSTransaction in Own Shares
15th May 20093:34 pmRNSNet Asset Value(s)
15th May 200912:45 pmRNSInterim Management Statement
7th Apr 200912:56 pmRNSClose of Offer
6th Apr 20099:28 amRNSOffer and Allotment of shares
27th Mar 20094:14 pmRNSTransaction in Own Shares
27th Mar 20099:24 amRNSDirector/PDMR Shareholding
27th Mar 20099:24 amRNSDirector/PDMR Shareholding
26th Mar 200911:31 amRNSNet Asset Value & Offer Update
18th Mar 20092:38 pmRNSAGM Statement
11th Mar 20099:38 amRNSNet Asset Value(s)
23rd Feb 200912:30 pmRNSAnnual Information Update
11th Feb 20094:23 pmRNSNet Asset Value(s)
11th Feb 20094:23 pmRNSFinal Results
11th Dec 20083:55 pmRNSNet Asset Value(s)
2nd Dec 20083:38 pmRNSShare buy back
1st Dec 20083:34 pmRNSAppointment of Broker
12th Nov 20083:34 pmRNSInterim Management Statement
30th Sep 20083:04 pmRNSTransaction in Own Shares - Share buy back
25th Sep 200811:00 amRNSEGM Statement
9th Sep 20089:23 amRNSEGM Statement - Circular with
4th Sep 20084:26 pmRNSNet Asset Value(s)
28th Aug 200811:02 amRNSInterim Results Document with
13th Aug 200812:40 pmRNSInterim Results - amendment t
13th Aug 200811:12 amRNSNet Asset Value(s)
13th Aug 20087:00 amRNSInterim Results
16th Jul 20083:40 pmRNSDirector Declaration
6th Jun 20083:32 pmRNSNet Asset Value(s)
22nd May 20082:46 pmRNSTransaction in Own Shares
14th May 200811:50 amRNSNet Asset Value(s)
14th May 200811:49 amRNSInterim Management Statement
1st Apr 20081:47 pmRNSTransaction in Own Shares
19th Mar 20083:58 pmRNSAGM Statement
19th Mar 20083:27 pmRNSTransaction in Own Shares
14th Mar 20082:28 pmRNSNet Asset Value(s)
25th Feb 20083:41 pmRNSIssue of Equity
13th Feb 20084:24 pmRNSNet Asset Value(s)
6th Feb 200811:54 amRNSAnnual Information Update
6th Feb 200811:52 amRNSIssue of Equity
6th Feb 200811:48 amRNSAnnual Report and Accounts
4th Feb 20083:23 pmRNSDirector/PDMR Shareholding
4th Feb 20083:21 pmRNSDirector/PDMR Shareholding
4th Feb 20083:19 pmRNSDirector/PDMR Shareholding
78910111213141516

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