AGM Statement

Baronsmead VCT 3 PLC
19 March 2008



To:        Company Announcements

Date:      19 March 2008

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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