EGM Result and Share Cancellation

 
TIDMPUMC 
 
Puma VCT III plc (the "Company") in Members Voluntary Liquidation 
 
27 October 2011 
 
Results of General Meeting 
 
At a general meeting of Puma VCT III plc, held earlier today, all resolutions as 
set out in the notice of general meeting of the Company dated 29 September 2011 
(the "Resolutions") were passed with the requisite majority. 
 
Details of the proxy votes in respect of the Resolutions received as at 10.15am 
on 25 October 2011 by SLC Registrars are set out below: 
 
+--------------+------------+-------------+------------+------------+----------+ 
|              |For         |Discretionary|Against     |Witheld     |          | 
+--------------+------------+-------------+------------+------------+----------+ 
|Resolution No.|No. of Votes|No. of Votes |No. of Votes|No. of Votes|Total     | 
|              |% of votes  |% of votes   |% of votes  |% of votes  |Votes     | 
|              |            |             |            |            |% of votes| 
+--------------+------------+-------------+------------+------------+----------+ 
|1             |3,502,375   |90,000       |            |            |100       | 
+--------------+------------+-------------+------------+------------+----------+ 
|2             |3,502,375   |90,000       |            |            |100       | 
+--------------+------------+-------------+------------+------------+----------+ 
|3             |3,502,375   |90,000       |            |            |100       | 
+--------------+------------+-------------+------------+------------+----------+ 
|4             |3,502,375   |90,000       |            |            |100       | 
+--------------+------------+-------------+------------+------------+----------+ 
|5             |3,502,375   |90,000       |            |            |100       | 
+--------------+------------+-------------+------------+------------+----------+ 
 
A  copy of the Resolutions  will be submitted to  the National Storage Mechanism 
and  will  shortly  be  available  for  viewing online at the following web-site 
address: 
 
http://www.hemscott.com/nsm.do 
 
Further  to the passing of  the Resolutions, the cancellation  of the listing of 
the  Company's shares on the Official List of the UK Listing Authority will take 
effect from 8.00am on 31 October 2011. 
 
 
 
 
 
 
 
This announcement is distributed by Thomson Reuters on behalf of 
Thomson Reuters clients. The owner of this announcement warrants that: 
(i) the releases contained herein are protected by copyright and 
    other applicable laws; and 
(ii) they are solely responsible for the content, accuracy and 
     originality of the information contained therein. 
 
Source: PUMA VCT III PLC via Thomson Reuters ONE 
 
[HUG#1558648]