Molten Ventures VCT plc Result Of Agm

 
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Molten Ventures VCT plc

LEI: 2138003I9Q1QPDSQ9Z97

Result of Annual General Meeting

20 September 2023

At the General Meeting of Molten Ventures VCT plc, held earlier today, on 20 September 2023, all resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 11:15 am on 18 September 2023, 48 hours before the time of the meeting, at the receiving agent, City Partnership, are set out below:

 
Res.  For        For    Discretion  Discretion    For & Discretion  Against    Against  Withheld 
 No.   Votes      %      Votes       %             %                 Votes      %        Votes 
1     7,279,961  94.69  335,218     4.36          99.05             73,104     0.95     17,970 
2     6,745,878  88.45  358,803     4.70          93.15             522,202    6.85     79,370 
3     6,201,576  81.58  358,803     4.72          86.30             1,041,269  13.70    104,605 
4     7,193,504  93.45  335,218     4.35          97.80             168,726    2.20     8,805 
5     6,931,042  91.93  335,218     4.45          96.38             273,120    3.62     166,873 
6     7,215,964  93.67  358,803     4.66          98.33             129,014    1.67     2,472 
7     6,395,052  92.17  358,803     5.17          97.34             184,547    2.66     767,851 
8     6,473,335  92.67  358,803     5.14          97.81             152,948    2.19     721,167 
9     6,388,321  91.88  358,803     5.16          97.04             205,683    2.96     753,446 
10    5,748,314  82.29  392,206     5.61          87.90             844,566    12.10    721,167 
11    6,254,696  81.38  659,237     8.58          89.96             771,477    10.04    20,843 
12    6,080,402  79.31  630,847     8.23          87.54             955,083    12.46    39,921 
13    7,016,196  91.31  463,672     6.03          97.34             204,434    2.66     21,951

A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://www.globenewswire.com/Tracker?data=KOlZEUsgEl0zRmNzj-z1psqfsTBYLzneIcNCzhaxv6-DRvPeLewjE4uyKpX_MzW8h90ZfFC08DEh4ecD3tAFbYGBbs7fyb5MzDXZOlQSglnPz0rXGw5BSSQivJwoSQPdSfkIvEm0RP2ig9XuCIwfxMa-n6C_Wdy9FEWcKxhANo-mMX_47H_KbusOEFuUyrVT https://data.fca.org.uk/#/nsm/nationalstoragemechanism

(END) Dow Jones Newswires

September 20, 2023 10:44 ET (14:44 GMT)

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