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Sgr & Frdlndr AIM 3 (VICT)

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Monday 27 June, 2005

Sgr & Frdlndr AIM 3

Result of AGM

Singer & Friedlander AIM 3 VCT PLC
27 June 2005

SINGER & FRIEDLANDER AIM 3 VCT PLC

Annual General Meeting held on 27th June 2005 at 11.30a.m.

Results of Poll



The following resolutions were passed on a poll instructed by the meeting:

Ordinary Business:

Ordinary Resolutions

 1. To receive and adopt the Directors' Report and Accounts for the year ended
    31st January 2005.
 2. To approve the Directors' Remuneration Report for the year ended 31st January
    2005.
 3. To declare a final dividend of 0.50p per ordinary share.
 4. To re-elect Mr A N Banks as a Director of the Company.
 5. To re-elect Mr J M Edelson as a Director of the Company.
 6. To elect Mr D M Page as a Director of the Company.
 7. To elect Mr D M D A Wheatley as a Director of the Company.
 8. To re-appoint PricewaterhouseCoopers LLP as Auditors.

    Special Business:

    Special Resolution
 9. To authorise the Directors to make market purchases of ordinary shares under
    S.166 of the Companies Act 1985



The table below shows details of the results on a poll taken for each
resolution.


             Votes for       %   Votes against        %        Withheld         %        Total
1            2,834,920   99.65          10,000     0.35               0         0    2,844,920
2            1,845,450   64.87         994,470    34.96           5,000      0.18    2,844,920
3            2,839,920   99.82           5,000     0.18               0         0    2,844,920
4            2,057,294   72.31         359,225    12.63         428,401     15.06    2,844,920
5            1,850,450   65.04         989,470    34.78           5,000      0.18    2,844,920
6            1,845,450   64.87         994,470    34.96           5,000      0.18    2,844,920
7            1,840,375   64.69         999,545    35.13           5,000      0.18    2,844,920
8            1,773,225   62.33       1,071,695    37.67               0         0    2,844,920
9            2,834,845   99.65          10,075     0.35               0         0    2,844,920



For and on behalf of

Singer & Friedlander Secretaries Limited


                      This information is provided by RNS
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