Octopus Eclipse VCT 3 plc

Octopus Eclipse VCT 3 plc (Formerly "Eclipse VCT 3") was launched in 2005, raising £29.1 million.

The fund is designed to deliver significant capital growth for investors, all of which can be paid out in the form of tax-free dividends.

Net Asset Value (NAV)

* The income tax relief for subscribers for new shares post 6/4/06 is 30%.

We are happy to answer any questions you have, including any that relate to buying new shares in this VCT, or about the Octopus Portfolio Service.

Please call us on
0800 316 2349
or contact us online.

AGM Meeting

10 December 2009

3.00 p.m.

Notice of AGM and Proxy Form for voting including instructions can be found at the end of the Annual Report & Accounts.

The right to vote at the above meeting is determined by reference to the Register of Members.

Total Voting Shares/Rights at latest practicable date prior to notice	Total number of shares in issue	Total number of voting shares	Total voting rights	Shares held in Treasury
Ordinary Shares	28,718,986	28,718,986	28,718,986	0
TOTAL	28,718,986	28,718,986	28,718,986	0

The results of any polls will also be published on this page.