BARONSMEAD SECOND VENTURE TRUST PLC

AGM Information • Apr 14, 2014

National Storage Mechanism | Additional information

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BARONSMEAD VCT 3 PLC - Result of AGM

PR Newswire

London, April 14

                         Baronsmead VCT 3 plc                                (the "Company")                                 Result of AGMThe Company announces that all of the resolutions put to the shareholders atthe Company's Annual General Meeting held at Plaisterers' Hall, One LondonWall, London EC2Y 5JU on Monday, 14 April 2014 were duly passed.Resolutions 1 to 8 were passed as Ordinary Resolutions and Resolutions 9 to 12were passed as Special Resolutions. The resolutions are set out below:Resolution 1: That the Report and Accounts for the year to 31 December 2013 bereceived.Resolution 2 That the Directors' Remuneration Report for the year ended 31December 2013 be approved.Resolution 3 That the Directors' Remuneration Policy be approved.Resolution 4: That Anthony Townsend be re-elected as a Director of the Company.Resolution 5: That Andrew Karney be re-elected as a Director of the Company.Resolution 6: That Gillian Nott be re-elected as a Director of the Company.Resolution 7: That KPMG LLP be appointed as the independent auditor and thatthe directors of the Company be authorised to determine their remuneration.Resolution 8: That the Directors be authorised to allot shares in accordancewith section 551 of the Companies Act 2006.Resolution 9: That the Directors be authorised to disapply pre-emption rightsunder sections 570 and 573 of the Companies Act 2006.Resolution 10: That the Company be authorised to make market purchases of itsown ordinary shares.Resolution 11: That general meetings may be called on not less than 14 cleardays' notice.Resolution 12: That the share premium account of the Company be cancelled.A notice of the resolutions passed will shortly be available via the NationalStorage Mechanism, which is located at www.morningstar.co.uk/uk/NSMFor further information please contact Michael Probin, VCT Investor RelationsISIS EP LLP Tel: 0207 506 5796