MIXT Matrix I&G3

 
TIDMMIXT 
 
Matrix Income & Growth 3 VCT plc 
 
AGM and EGM Results 
 
12 May 2010 
 
The board ("Board") of Matrix Income & Growth 3 VCT plc ("the Company") 
announces that at the annual general meeting of the Company held on 12 May 
2010, all of the resolutions proposed as set out in the notice of annual 
general meeting contained in the annual report and accounts of the Company for 
the year ended 31 December 2009 were duly passed as follows: 
 
  * Resolution 1 to receive and adopt the report of the Directors and the 
    audited accounts of the Company for the year ended 31 December 2009; 
 
  * Resolution 2 to approve the Directors' Remuneration Report for the year 
    ended 31 December 2009; 
 
  * Resolution 3 to re-appoint PKF (UK) LLP as auditors; 
 
  * Resolution 4 to authorise the directors to determine the remuneration of 
    the auditors; 
 
  * Resolution 5 to re-elect Tom Sooke as a director of the Company; 
 
  * Resolution 6 to authorise the directors to allot shares; 
 
  * Resolution 7 to authorise the directors to disapply pre-emption rights of 
    members; 
 
  * Resolution 8 to authorise the Company to make market purchases of shares; 
 
  * Resolution 9 to adopt new articles of association of the Company; 
 
  * Resolution 10 to approve a resolution that a general meeting other than an 
    annual general meeting may be called on not less than 14 clear days notice. 
 
In respect of Resolution 10 a poll was required by shareholders in attendance 
at the annual general meeting. The number of votes cast in favour was 937,967 
and the number of votes cast against was 71,753. 
 
Details of the proxy votes in respect of the resolutions passed at the annual 
general meeting received are set out below: 
 
Votes            Resolution 1        Resolution 2        Resolution 3 
 
                 Number of Votes     Number of Votes     Number of Votes 
 
For                879,302  (83.48%)   793,170  (78.92%)    838,490    (80.77%) 
 
Discretionary      173,983  (16.52%)   173,983  (17.53%)    173,983    (16.76%) 
 
Against                  0      (-%)    25,322   (2.55%)     25,675     (2.47%) 
 
Withheld                 0         -    60,810         -     15,137           - 
 
 
Votes            Resolution 4        Resolution 5        Resolution 6 
 
                 Number of Votes     Number of Votes     Number of Votes 
 
For                869,165  (83.32%)   864,165  (83.24%)    855,860    (81.65%) 
 
Discretionary      173,983  (16.68%)   173,983  (16.76%)    173,983    (16.60%) 
 
Against                  0      (-%)         0      (-%)     18,305     (1.75%) 
 
Withheld            10,137         -    15,137         -      5,137           - 
 
Votes            Resolution 7        Resolution 8        Resolution 9 
 
                 Number of Votes     Number of Votes     Number of Votes 
 
For                845,800  (80.68%)   858,843  (81.54%)    869,177    (82.52%) 
 
Discretionary      173,983  (16.60%)   173,983  (16.52%)    173,983    (16.52%) 
 
Against             28,502   (2.72%)    20,459   (1.94%)     10,125     (0.96%) 
 
Withheld             5,000         -         0         -          0           - 
 
Votes            Resolution 10 
 
                 Number of Votes 
 
For                858,843  (81.54%) 
 
Discretionary      173,983  (13.09%) 
 
Against             56,522   (5.37%) 
 
Withheld                 0         - 
 
The Board further announces that at the extraordinary general meeting of the 
Company held on 12 May 2010, the resolution proposed in connection with the 
proposed merger with Matrix Income & Growth VCT plc ("VCT 1") to be completed 
by way of a scheme of reconstruction of the Company pursuant to Section 110 of 
the Insolvency Act 1986 and the transfer by the Company of all of its assets 
and liabilities to VCT 1, as set out in the circular to shareholders dated 14 
April 2010, was duly passed. 
 
Details of the proxy votes in respect of the resolution passed at the 
Extraordinary General Meeting received are set out below: 
 
                     Number of Votes 
 
For                  1,058,269 (89.02%) 
 
Against              5,100 (0.43%) 
 
Discretionary        125,374 (10.55%) 
 
Withheld             0 - 
 
A copy of the resolution passed at the above meeting will shortly be available 
for inspection at the UK Listing Authority's Document Viewing Facility, which 
is situated at: 
 
Financial Services Authority 
 
25 The North Colonnade 
 
Canary Wharf 
 
London 
 
E14 5HS 
 
Telephone: 020 7066 1000 
 
For further enquiries please contact: 
 
Rob Brittain/Sarah Penfold 
 
Matrix Private Equity Partners LLP/Matrix-Securities Limited 
 
Company Secretary 
 
Telephone: 0203 206 7000 
 
 
 
END 
 

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