REG-Molten Ventures Plc Notice of AGM

Molten VenturesAnnouncement

Wed 12:00

============

   Molten Ventures Plc (GROW)
   Notice of AGM

   11-Jun-2025 / 12:00 GMT/BST

   ══════════════════════════════════════════════════════════════════════════

                              MOLTEN VENTURES PLC

                      ("Molten Ventures" or the "Company")

                                        

                 Notice of 2025 Annual General Meeting ("AGM")

                                        

    

   Molten Ventures PLC (LSE: GROW) is pleased to announce that the Notice of
   AGM is now available to view on the Company's website at
    1 https://investors.moltenventures.com/investor-relations/plc/documents.

    

   The AGM will be held at midday on 8 July 2025 at 20 Garrick Street, London
   WC2E 9BT. The Notice will be posted to those shareholders who have elected
   to receive hard copies and will shortly be available for inspection on the
   National Storage Mechanism (available for inspection at
    2 https://data.fca.org.uk/#/nsm/nationalstoragemechanism).

    

   Shareholders are welcome to attend the AGM in person and should you wish
   to do so please notify the Company Secretary on or before 4 July 2025 at
    3 cosec@molten.vc. This will be to facilitate access to the meeting and
   make appropriate arrangements and does not affect your right to attend.

    

    

   Enquiries
    

   Molten Ventures plc
                                                 +44 (0)20 7931 8800
   Gareth Faith (Company Secretary)
   Deutsche Numis

   Joint Financial Adviser and Corporate Broker

   Simon Willis                                  +44 (0)20 7260 1000

   Jamie Loughborough

   Iqra Amin
   Goodbody Stockbrokers

   Joint Financial Adviser and Corporate Broker,

   Don Harrington
                                                 +44 (0) 20 3841 6202
   Charlotte Craigie

   Tom Nicholson

   William Hall
   Sodali & Co
                                                 +44 (0)7889 297 217
   Public relations
                                                  4 molten@sodali.com
   Elly Williamson
                                                  
   Jane Glover

    

    

   About Molten Ventures

   Molten Ventures is a leading venture capital firm in Europe, developing
   and investing in high growth technology companies.

   It invests across four sectors: Enterprise & SaaS; AI, Deeptech &
   Hardware; Consumer Technology; and Digital Health with highly experienced
   partners constantly looking for new opportunities in each.

   Listed on the London Stock Exchange, Molten Ventures provides a unique
   opportunity for public market investors to access these fast-growing tech
   businesses, without having to commit to long term investments with limited
   liquidity. Since its IPO in June 2016, Molten has deployed over £1bn
   capital into fast growing tech companies and has realised £660m to 31
   March 2025.

   For more information, go
   to  5 https://investors.moltenventures.com/investor-relations/plc 

    

   ══════════════════════════════════════════════════════════════════════════

   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

   ══════════════════════════════════════════════════════════════════════════

   ISIN:           GB00BY7QYJ50
   Category Code:  NOA
   TIDM:           GROW
   LEI Code:       213800IPCR3SAYJWSW10
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   392302
   EQS News ID:    2153376


    
   End of Announcement EQS News Service

   ══════════════════════════════════════════════════════════════════════════

References

   Visible links
   1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=ce4d478ca2c0cbebb78db1f5b19ecd5f&application_id=2153376&site_id=reuters~~~6aa99418-46f7-48b9-89fd-959a8d2e4912&application_name=news
   2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=1e84eb6c3310c93f7fb161c09372521b&application_id=2153376&site_id=reuters~~~6aa99418-46f7-48b9-89fd-959a8d2e4912&application_name=news
   3. mailto:cosec@molten.vc
   4. mailto:molten@sodali.com
   5. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=6b993b6b897f4d86aecbda1219993190&application_id=2153376&site_id=reuters~~~6aa99418-46f7-48b9-89fd-959a8d2e4912&application_name=news


============