EGM Statement

Baronsmead VCT 3 PLC
17 July 2006

TO: LONDON STOCK EXCHANGE, COMPANY ANNOUNCEMENTS



FROM:         Baronsmead VCT 3 plc

AVS NO:

DATE:         17 July 2006





EGM Circular Relating to the Renewal of the Disapplication of Pre-emption Rights



A copy of the above document has been submitted to the Financial Services
Authority and will shortly be available for inspection at the FSA's Document
Viewing Facility, which is situated at:



Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS



For further information please contact:



Rhonda Nicoll, F&C Asset Management plc, Secretaries:   0131 465 1000


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