Octopus Eclipse VCT 3 plc

Octopus Eclipse VCT 3 plc (Formerly "Eclipse VCT 3 plc") 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.

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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.

Proxy Voting Results for the AGM held on 10 December 2009 at 3.00 p.m.

230 valid proxy forms in respect of the above meeting were analysed by the Registrars and showed the following voting figures:

Resolution	For	Percentage	Discretion	Percentage	Against	Percentage	Withheld
1	1,300,865	91.49	106,593	7.50	14,334	1.01	5000
2	1,329,090	93.15	97,702	6.85	0	0.00	0
3	1,260,849	90.19	108,138	7.73	29,142	2.08	28,663
4	1,270,043	89.56	106,593	7.52	41,442	2.92	8,714
5	1,300,181	91.58	108,138	7.62	11,289	0.80	7,184
6	1,262,187	88.55	97,713	6.86	65,362	4.59	1,530
7	1,198,811	84.90	71,675	5.08	141,436	10.02	14,870
8	1,310,769	91.87	96,168	6.74	19,855	1.39	0

Based on an Issued Share Capital of 28,718,986 Ordinary Shares, the Registrars confirmed that 4.97% of the shares in issue lodged valid proxies in relation to this meeting of shareholders.