Result of AGM

RNS Number:4593P
Electra Kingsway VCT 3 Plc
05 March 2008

ELECTRA KINGSWAY VCT 3 PLC (the "Company")



5 March 2008



Electra Kingsway VCT 3 Plc announces that all eleven resolutions proposed at the
Company's Annual General Meeting held on 5 March 2008 were duly passed.



Details of the proxy votes in respect of the resolutions passed at the Annual
General Meeting received as at 1.00pm. on 3 March 2008, 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                      Total Votes

                    (% of votes)     (% of votes)      (% of votes)     No. of Votes     (% of votes)
                1        1,049,902            51,624            6,000                       1,107,526
                          (94.80%)           (4.66%)          (0.54%)                 0        (100%)

                2        1,026,804            51,624           23,961                       1,107,526
                          (93.15%)           (4.68%)          (2.17%)            5,137         (100%)

                3        1,019,028            51,624           31,737                       1,107,526
                          (92.44%)           (4.68%)          (2.88%)            5,137         (100%)

                4        1,011,341            51,624           39,424                       1,107,526
                          (91.74%)           (4.68%)          (3.58%)            5,137         (100%)

                5        1,012,863            51,624           37,902                       1,107,526
                          (91.88%)           (4.68%)          (3.44%)            5,137         (100%)

                6        1,039,628            51,624           11,137                       1,107,526
                          (94.31%)           (4.68%)          (1.01%)            5,137         (100%)

                7        1,026,941            56,791           23,824                       1,107,526
                          (92.72%)           (5.13%)          (2.15%)                0         (100%)

                8          871,099            51,624          172,526                       1,107,526
                          (79.54%)           (4.71%)         (15.75%)           12,277         (100%)

                9        1,048,650            46,599            5,137                       1,107,526
                          (95.30%)           (4.23%)          (0.47%)            7,140         (100%)

               10          938,600            51,624           70,111                       1,107,526
                          (88.52%)           (4.87%)          (6.61%)           47,191         (100%)

               11          876,094            56,624          141,759                       1,107,526
                          (81.54%)           (5.27%)         (13.19%)           33,049         (100%)



Two copies of each of the Ordinary Resolution (authorising the Directors to
allot shares) and the Special Resolutions authorising the Company to (a)
disapply the statutory pre-emption rights contained in section 89 of the
Companies Act 1985; (b) make market purchases of its shares; (c) adopt new
articles of association; and (d) change the name of the Company to Acuity VCT 3
Plc passed at today's Annual General Meeting, together with a copy of the
amended articles of association of the Company, 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 7066 1000


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

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