18 Aug 2022 16:46
Result of AGMMolten Ventures VCT plc
LEI: 2138003I9Q1QPDSQ9Z97
Result of Annual General Meeting
18 August 2022
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At the General Meeting of Molten Ventures VCT plc, held earlier today, on 18 August 2022, all resolutions were passed.
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Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 11:00 am on 16 August 2022, 48 hours before the time of the meeting, at the receiving agent, City Partnership, are set out below:
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| Β | For | Discretionary | Against | Total | Withheld |
| Resolution No. | No. of | No. of | No. of | No. of | No. of |
| Votes Cast | Votes Cast | Votes Cast | Votes Cast | Votes | |
| % of votes | % of votes | % of votes | % of votes | Β | |
| 1 | 7,139,802 | 498,888 | - | 7,638,690 | - |
| 93.47% | 6.53% | - | 100.00% | Β | |
| 2 | 6,424,756 | 596,732 | 245,586 | 7,267,074 | 371,616 |
| 88.41% | 8.21% | 3.38% | 100.00% | Β | |
| 3 | 6,969,529 | 498,888 | 11,368 | 7,479,785 | 158,905 |
| 93.18% | 6.67% | 0.15% | 100.00% | Β | |
| 4 | 6,675,156 | 498,888 | 396,140 | 7,570,184 | 68,506 |
| 88.18% | 6.59% | 5.23% | 100.00% | Β | |
| 5 | 7,062,629 | 568,740 | 2,472 | 7,633,841 | 4,849 |
| 92.52% | 7.45% | 0.03% | 100.00% | Β | |
| 6 | 6,834,545 | 602,013 | 183,761 | 7,620,319 | 18,371 |
| 89.69% | 7.90% | 2.41% | 100.00% | Β | |
| 7 | 6,128,319 | 602,013 | 889,987 | 7,620,319 | 18,371 |
| 80.42% | 7.90% | 11.68% | 100.00% | Β | |
| 8 | 6,813,409 | 602,013 | 204,897 | 7,620,319 | 18,371 |
| 89.41% | 7.90% | 2.69% | 100.00% | Β | |
| 9 | 6,781,950 | 763,074 | 75,295 | 7,620,319 | 18,371 |
| 89.00% | 10.01% | 0.99% | 100.00% | Β | |
| 10 | 6,798,104 | 638,336 | 179,030 | 7,615,470 | 23,220 |
| 89.27% | 8.38% | 2.35% | 100.00% | Β | |
| 11 | 6,830,188 | 606,252 | 179,030 | 7,615,470 | 23,220 |
| 89.69% | 7.96% | 2.35% | 100.00% | Β | |
| 12 | 6,680,097 | 606,252 | 274,719 | 7,561,068 | 77,622 |
| 88.35% | 8.02% | 3.63% | 100.00% | Β | |
| 13 | 6,851,346 | 606,252 | 162,721 | 7,620,319 | 18,371 |
| 89.91% | 7.96% | 2.14% | 100.00% | Β | |
| 14 | 6,703,902 | 862,329 | 16,704 | 7,582,935 | 55,755 |
| 88.41% | 11.37% | 0.22% | 100.00% | Β |
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A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
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