Downing Planned Exit VCT 3 plc (the "Company")
1 June 2012
Publication of a Circular
The Company is pleased to announce the publication today of a circular to shareholders (the "Circular") in relation to proposals for the:
- creation of a new class of Deferred Shares;
- cancellation of the listing of Ordinary Shares; and
- adoption of new Articles of Association.
The Circular is available on Downing's website: www.downing.co.uk
In accordance with the Listing Rules, the Circular has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do