AGM Statement
The Board of Foresight 3 VCT plc announces that at the AGM held on 17 September 2012 all of the resolutions were duly passed.
The proxy voting was as follows:
| Resolution | Votes For | Votes Against |
| 1 - To Receive the Report and Accounts | 5,964,616 (99.39%) | 36,596 (0.61%) |
| 2 - Approval of the Directors' Remuneration Report | 4,914,356 (83.63%) | 961,781 (16.37%) |
| 3 - To re-elect Peter Dicks as director | 5,494,013 (93.34%) | 392,256 (6.66%) |
| 4 - To re-elect Graham Ross Russell as director | 5,500,148 (93.28%) | 396,390 (6.72%) |
| 5 -To re-elect Tom Maxwell as director | 5,526,241 (93.92%) | 357,568 (6.08%) |
| 6 - To re-appoint KPMG Audit Plc as auditor and to authorise the directors' remuneration | 5,859,345 (97.08%) | 176,160 (2.92%) |
| 7 - Authority to Allot Shares | 5,811,410 (96.67%) | 200,461 (3.33%) |
| 8 - Allotment of Equity Securities | 5,552,003 (93.19%) | 405,546 (6.81%) |
| 9 - Market Purchases of Own Shares | 5,776,735 (95.45%) | 275,134 (4.55%) |
For further information please contact:
Gary Fraser, Foresight Group: 01732 471800