Singer & Friedlander AIM 3 VCT PLC
06 July 2006
SINGER & FRIEDLANDER AIM 3 VCT PLC
Annual General Meeting held on 6th July 2006 at 10.00 a.m.
The following resolutions were passed on a show of hands:
1. To receive and adopt the Directors' Report and Accounts for the year ended
31st January 2006.
2. To approve the Directors' Remuneration Report for the year ended 31st January
3. To elect Mr J D Hambro as a Director of the Company.
4. To elect Mr M S Killingley as a Director of the Company.
5. To re-elect Mr C J L Moorsom as a Director of the Company.
6. To re-appoint PricewaterhouseCoopers LLP as Auditors.
7. To authorise the Directors to make market purchases of ordinary shares under
S.166 of the Companies Act 1985.
For and on behalf of
Singer & Friedlander Secretaries Limited
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