AGM Statement

Baronsmead VCT 3 PLC
17 April 2007

To:            Company Announcements

Date:          17 April 2007

Company:       Baronsmead VCT 3 plc

Subject:       Annual General Meeting Result


The Company announces that at the Annual General Meeting held today shareholders
voted in favour of Resolutions 1 to 10 and accordingly they were passed.


For further information please contact:

David Thorp, ISIS EP LLP:                                          0207 506 5631

Rhonda Nicoll, F&C Asset Management plc:                           0131 718 1074



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