AGM Statement
The Board of Foresight 3 VCT plc announces that at the AGM held on 30 August 2016 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 | 6,052,164 (97.61%) | 148,351 (2.39%) |
| 2 - To approve the Directors' Remuneration Report | 5,121,638 (84.29%) | 954,380 (15.71%) |
| 3 - To re-elect Peter Dicks as a director | 5,201,116 (84.88%) | 926,470 (15.12%) |
| 4 - To re-elect Tom Maxwell as a director | 5,287,207 (86.57%) | 820,305 (13.43%) |
| 5 - To re-elect Raymond Abbott as a director | 5,328,090 (86.94%) | 800,417 (13.06%) |
| 6 - To re-appoint KPMG LLP as auditor and to authorise the directors to fix the auditors remuneration | 5,931,255 (95.17%) | 300,839 (4.83%) |
| 7 - Authority to allot shares | 5,792,780 (93.19%) | 423,124 (6.81%) |
| 8 - Allotment of equity securities | 5,442,589 (89.25%) | 655,737 (10.75%) |
| 9 - Market purchases of own shares | 5,756,366 (92.43%) | 471,370 (7.57%) |
For further information please contact:
Gary Fraser, Foresight Group: 020 3667 8100