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Core VCT III PLC (CR3)

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Wednesday 04 June, 2008

Core VCT III PLC

Result of AGM


Core VCT III plc

4 June 2008

Annual General Meeting

Core VCT III plc is pleased to announce that all the resolutions proposed at
the Annual General Meeting held today, 4 June 2008, were approved by
shareholders.

For further information please contact:
Robert Brittain at Matrix-Securities Limited, Company Secretary, on 020 7925
3300.