REG - Molten Ventures VCT - Result of AGM

Molten Ventures VCTAnnouncement

04/09/2024 15:45

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RNS Number : 9380C  Molten Ventures VCT PLC  04 September 2024

Molten Ventures VCT plc

LEI: 2138003I9Q1QPDSQ9Z97

Result of Annual General Meeting

 

At the General Meeting of Molten Ventures VCT plc, held earlier today, 4
September 2024, all resolutions were passed on a Poll.

The final dividend of 1.50 pence per ordinary share in respect of the
financial year ended 31 March 2024 will be paid to Shareholders on 26
September 2024.

The Results of the Poll was as follows:

 

                Votes For  % votes For   Votes Against   % votes Against  Total votes cast
 Resolution 1   6,764,209  99.8700      8,805            0.1300           6,773,014
 Resolution 2   6,400,272  95.3419      312,698          4.6581           6,712,970
 Resolution 3   6,779,992  100.0000     0                0.0000           6,779,992
 Resolution 4   6,461,866  96.0702      264,328          3.9298           6,726,194
 Resolution 5   6,647,620  98.8318      78,574           1.1682           6,726,194
 Resolution 6   6,535,025  96.8975      209,240          3.1025           6,744,265
 Resolution 7   6,535,025  96.9452      205,923          3.0548           6,740,948
 Resolution 8   6,399,521  94.8883      344,744          5.1117           6,744,265
 Resolution 9   6,341,652  94.0766      399,296          5.9234           6,740,948
 Resolution 10  5,800,543  86.0070      943,722          13.993           6,744,265
 Resolution 11  6,702,346  99.0784      62,340           0.9216           6,764,686
 Resolution 12  6,573,066  97.0479      199,948          2.9521           6,773,014
 Resolution 13  6,520,292  96.9847      202,722          3.0153           6,723,014

 Total shares in issue 274,594,312

 

For further information, please contact:

 

ISCA Administration Services Limited (the Company Secretary) on

01392 487056; or molten@iscaadmin.co.uk

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