Result of AGM

RNS Number:2852R
Electra Kingsway VCT 3 Plc
14 February 2007

ELECTRA KINGSWAY VCT 3 PLC ("the Company")



14 February 2007



Electra Kingsway VCT 3 PLC announces that all eleven resolutions proposed at the
Company's Annual General Meeting held today were duly passed.



Details of the proxy votes in respect of the resolutions passed at the Annual
General Meeting received up to 48 hours before the time of the Meeting at Capita
Registrars are set out below:


                          For           Discretionary         Against            Withheld
  Resolution No.      No. of Votes       No. of Votes       No. of Votes       No. of Votes       Total Vote
           1            484,379             15,262             16,000                  0           515,641
           2            479,242             15,262             16,000              5,137           515,641
           3            479,242             15,262             16,000              5,137           515,641
           4            479,242             15,262             16,000              5,137           515,641
           5            479,242             15,262             16,000              5,137           515,641
           6            479,242             15,262             16,000              5,137           515,641
           7            484,379             15,262             16,000                  0           515,641
           8            479,242             15,262             16,000              5,137           515,641
           9            474,105             10,125             26,274              5,137           515,641
          10            451,691             22,265             26,274             15,411           515,641
          11            482,965             17,265                  0             15,411           515,641



Two copies of the Ordinary Resolution authorising the Directors to allot
securities and of the two Special Resolutions, authorising the disapplication of
pre-emption rights and authorising the Company to make market purchases of its
ordinary shares, have been 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: 020 7 066 1000


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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