AGM Statement
The Board of Foresight 3 VCT plc announces that at the AGM held on 17 September 2013 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 | 5,743,234 (98.00%) | 116,819 (2.00%) |
| 2 - Approval of the Directors' Remuneration Report | 4,474,452 (78.01%) | 1,260,954 (21.99%) |
| 3 - To re-elect Peter Dicks as director | 5,076,980 (90.16%) | 554,616 (9.84%) |
| 4 - To re-elect Graham Ross Russell as director | 5,031,280 (89.08%) | 616,796 (10.92%) |
| 5 - To re-appoint KPMG Audit Plc as auditor and to authorise the directors' remuneration | 5,578,301 (96.46%) | 204,899 (3.54%) |
| 6 - Authority to Allot Shares | 5,657,530 (96.98%) | 175,937 (3.02%) |
| 7 - Allotment of Equity Securities | 5,172,777 (89.17%) | 628,471 (10.83%) |
| 8 - Market Purchases of Own Shares | 5,570,574 (95.07%) | 288,698 (4.93%) |
For further information please contact:
Gary Fraser, Foresight Group: 01732 471800