REG-Molten Ventures Plc Result of AGM

Molten VenturesAnnouncement

Yesterday 13:00

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

   Molten Ventures Plc (GROW)
   Result of AGM

   08-Jul-2025 / 13:00 GMT/BST

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

                              Molten Ventures plc
                          ("Molten" or the "Company")

                                        

                 Results of 2025 Annual General Meeting ("AGM")

   Molten Ventures plc (LSE: GROW), a leading venture capital firm  investing
   in and developing high growth digital technology businesses, is pleased to
   announce that all resolutions as  set out in the  Notice of AGM were  duly
   passed.

   Voting was held by poll. The poll results on each resolution proposed  are
   set out in the table below.

                                              % of             % of     Votes
   Resolution                          For1  votes    Against votes withheld2
                                              cast             cast
   1. To receive the Annual
   Report and Accounts for the  132,239,762 99.47%    705,120 0.53%   168,868
   financial year ended 31
   March 2025.
   2. To approve the Directors’
   Remuneration Report for the  129,282,547 97.71%  3,035,361 2.29%   718,171
   financial year ended 31
   March 2025.
   3. To approve the Directors’ 129,296,046 98.06%  2,556,539 1.94% 1,183,494
   Remuneration Policy.
   4. To elect Andrew           132,895,124 99.90%    136,381 0.10%     4,574
   Zimmermann as a Director.
   5. To re-elect Stuart        132,893,475 99.90%    138,021 0.10%     4,583
   Chapman as a Director.
   6. To re-elect Grahame Cook  130,104,803 97.80%  2,926,693 2.20%     4,583
   as a Director.
   7. To re-elect Sarah         132,053,829 99.27%    977,692 0.73%     4,558
   Gentleman as a Director.
   8. To re-elect Laurence      119,380,046 95.21%  6,002,178 4.79% 7,653,855
   Hollingworth as a Director.
   9. To re-elect Lara          131,016,715 98.49%  2,014,806 1.51%     4,558
   Naqushbandi as a Director.
   10. To re-elect Gervaise     129,869,366 97.62%  3,162,130 2.38%     4,583
   Slowey as a Director.
   11. To re-elect Ben          131,883,942 99.14%  1,147,563 0.86%     4,574
   Wilkinson as a Director.
   12. To re-appoint
   PricewaterhouseCoopers LLP   132,262,845 99.94%     79,097 0.06%   694,137
   as auditor of the Company.
   13. To authorise the Audit,
   Risk and Valuations          133,016,555 99.99%     13,026 0.01%     6,498
   Committee to determine the
   remuneration of the auditor.
   14. To authorise the         128,995,817 96.97%  4,034,248 3.03%     6,014
   Directors to allot shares.
   15. Authority to disapply
   statutory pre-emption        128,920,780 96.91%  4,109,400 3.09%     5,899
   rights.*
   16. Additional authority to
   disapply statutory           119,905,238 90.13% 13,129,649 9.87%     1,192
   pre-emption rights.*
   17. To authorise the Company
   to purchase                  133,000,503 99.99%     13,204 0.01%    22,372
   its own ordinary shares.*
   18. To authorise the
   Directors to call a general
   meeting other than an annual 131,881,833 99.13%  1,153,645 0.87%       601
   general meeting on not less
   than 14 clear days' notice.*

    

   *Special resolution

   1.  Any  proxy arrangement  which  gave discretion  to  the chair  of  the
   meeting has been included in the "for" totals.

   2.  A "vote  withheld" is  not a vote  in law  and is not  counted in  the
   calculation of  the percentage  of  shares voted  "For" or  "Against"  any
   resolution.

   3. The total number of ordinary shares of 1p each in issue is 189,046,450.
   The total number of voting rights is 180,670,386.

   4. In accordance with  Financial Conduct Authority  Listing Rule 6.4.2,  a
   copy of  the resolutions  passed at  today's AGM,  other than  resolutions
   concerning ordinary business,  will be submitted  to the National  Storage
   Mechanism    and     will    be     available    for     inspection     at
    1 https://data.fca.org.uk/#/nsm/nationalstoragemechanism 

   5.  The  Notice  of  AGM  can  be  found  on  the  Company’s  website   at
    2 https://investors.moltenventures.com/investor-relations/plc/documents

    

   Enquiries

   Molten Ventures plc                           +44 (0)20 7931 8800

   Gareth Faith (Company Secretary)               3 cosec@molten.vc 
   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

   Public relations                              +44 (0)7889 297 217

   Elly Williamson                               4 molten@sodali.com

   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:  RAG
   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.:   395305
   EQS News ID:    2166904


    
   End of Announcement EQS News Service

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

References

   Visible links
   1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=1e84eb6c3310c93f7fb161c09372521b&application_id=2166904&site_id=reuters~~~787b94c3-8286-43cc-98b3-26b1dc52d810&application_name=news
   2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=ce4d478ca2c0cbebb78db1f5b19ecd5f&application_id=2166904&site_id=reuters~~~787b94c3-8286-43cc-98b3-26b1dc52d810&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=b0acb75ddd538ed3d4d9a5d1dbdd4df7&application_id=2166904&site_id=reuters~~~787b94c3-8286-43cc-98b3-26b1dc52d810&application_name=news


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