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Sgr & Frdlndr AIM 3 (VICT)

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Tuesday 26 June, 2007

Sgr & Frdlndr AIM 3

Result of AGM

Singer & Friedlander AIM 3 VCT PLC
26 June 2007


SINGER & FRIEDLANDER AIM 3 VCT PLC
Annual General Meeting held on 26 June 2007 at 11.30 a.m.

The following resolutions were passed on a show of hands:

Ordinary Resolutions


1. To receive and adopt the Directors' Report and Accounts for the year ended 31
January 2007.

The Proxy votes received were as follows:

For:         6,950,832
Against:         9,515
Withheld:        8,189

2. To approve the Directors' Remuneration Report for the year ended 31 January
2007.

The Proxy votes received were as follows:

For:         6,746,787
Against:       143,830
Withheld:       77,919

3. To declare a final dividend of 2.00 pence per share.

The Proxy votes received were as follows:

For:         6,965,177
Against:         3,359
Withheld:            0

4. To re-elect Mr D Page as a Director of the Company.

The Proxy votes received were as follows:

For:         6,733,850
Against:       148,936
Withheld:       85,750


5. To re-elect Mr D Wheatley as a Director of the Company.

The Proxy votes received were as follows:

For:         6,693,626
Against:       214,160
Withheld:       60,750

6. To re-appoint PricewaterhouseCoopers LLP as Auditors.

The Proxy votes received were as follows:

For:         6,866,819
Against:        61,377
Withheld:       40,340

7. To authorise the Directors to fix the Auditor's Remuneration.

The Proxy votes received were as follows:

For:         6,878,245
Against:        43,551
Withheld:       46,740

Special Resolutions

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

The Proxy votes received were as follows:

For:         6,878,381
Against:        86,797
Withheld:        3,358

9. To adopt new Articles of Association.

The Proxy votes received were as follows:

For:         6,762,557
Against:       134,366
Withheld:       71,613


For and on behalf of
Singer & Friedlander Secretaries Limited
26 June 2007


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