AGM and EGM Results

    RNS Number : 6190C
  Foresight 3 VCT PLC
  03 September 2008
   

    Foresight 3 VCT plc

    AGM and EGM Results

    3 September 2008

    The Board of Foresight 3 VCT plc ("the Company") announces that at the Annual General Meeting of Foresight 3 VCT plc held on 2 September
2008, all of the resolutions proposed were duly passed.

    Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received are set out below:
        
 Votes          Resolution 1        Resolution 2        Resolution 3 
                Number of Votes     Number of Votes     Number of Votes

 For            2,730,462 (92.92%)  2,591,576 (89.25%)  2,665,458 (91.43%)
 Discretionary  188,335 (6.41%)     254,162 (8.76%)     206,026 (7.06%)
 Against        19,678 (0.67%)      57,921 (1.99%)      43,973 (1.51%)
 Withheld       -                   34,816              23,018
                
 Votes          Resolution 4        Resolution 5        Resolution 6 
                Number of Votes     Number of Votes     Number of Votes

 For            2,639,871 (90.55%)  2,430,856 (85.99%)  2,656,951 (91.19%)
 Discretionary  229,238 (7.86%)     227,691 (8.06%)     190,001 (6.52%)
 Against        46,348 (1.59%)      168,286 (5.95%)     66,735 (2.29%)
 Withheld       23,018              111,642             24,788
                    
    The Board further announces that at the Extraordinary General Meeting of the Company held on 2 September 2008, the resolutions proposed
in connection with the proposed merger with Enterprise VCT plc ("Enterprise") (to be completed by way of a scheme of reconstruction of
Enterprise pursuant to Section 110 of the Insolvency Act 1986 and the transfer by Enterprise of its assets and liabilities to the Company as
set out in the circular to shareholders dated 8 August 2008), the creation of C ordinary shares, allotments and buy-back authorities, the
approval of the related party transactions and amendments to the articles of association were duly passed.

    Details of the proxy votes in respect of the resolutions passed at the Extraordinary General Meeting received are set out below:

                Resolution 1        Resolution 2        Resolution 3
                Number of Votes     Number of Votes     Number of Votes   

 For            1,857,582 (88.91%)  1,822,744 (88.45%)  1,825,482 (88.50%)
 Discretionary  135,018 (6.54%)     142,351 (6.91%)     142,351 (6.90%)
 Against        73,381 (3.55%)      95,554 (4.64%)      94,815 (4.60%)
 Withheld       -                   5,332               3,333
                
                    

    A copy of the resolutions passed at both the Annual General Meeting and Extraordinary General Meeting will be submitted to the UK
Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated
at:

    Financial Services Authority
    25 The North Colonnade
    Canary Wharf
    London
    E14 5HS

    Telephone: [phone]

    For further enquiries please contact:

    Gary Fraser
    Foresight Group LLP
    Telephone: [phone]


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