EGM Statement - Circular with

RNS Number : 0213D

Baronsmead VCT 3 PLC

09 September 2008

 



Baronsmead VCT 3 plc

NOTICE OF EXTRAORDINARY GENERAL MEETING

Baronsmead VCT 3 plc announces that it has posted a circular to shareholders containing a notice of Extraordinary General Meeting to be held on 25 September 2008 at 10.00am for the purposes of seeking shareholder approval to make certain amendments to the Company's articles of association and for authority to raise up to £12 million through offer(s) for subscription of ordinary shares. Shareholders who have elected to receive electronic communications receive notice by email or by post, in accordance with their preference.

Copies of the circular have been sent to the Document Viewing Facility of the Financial Services Authority, located at 25 The North Colonnade, Canary Wharf, London E14 5HS and are available for inspection. 

Contacts:

Paul Forster               Secretary Baronsmead VCT 3 plc          020 7506 5652

Michael Probin           Investor Relations ISIS EP LLP               020 7506 5796

 

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