Molten Ventures VCT plc Result Of Agm

 
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Molten Ventures VCT plc

LEI: 2138003I9Q1QPDSQ9Z97

Result of Annual General Meeting

18 August 2022

At the General Meeting of Molten Ventures VCT plc, held earlier today, on 18 August 2022, all resolutions were passed.

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:

 
                   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 
----------  ----------  -------------  ----------  ----------  -------- 
    1        7,139,802        498,888           -   7,638,690         - 
---------- 
                93.47%          6.53%           -     100.00% 
----------  ----------  -------------  ----------  ----------  -------- 
    2        6,424,756        596,732     245,586   7,267,074   371,616 
---------- 
                88.41%          8.21%       3.38%     100.00% 
----------  ----------  -------------  ----------  ----------  -------- 
    3        6,969,529        498,888      11,368   7,479,785   158,905 
---------- 
                93.18%          6.67%       0.15%     100.00% 
----------  ----------  -------------  ----------  ----------  -------- 
    4        6,675,156        498,888     396,140   7,570,184    68,506 
---------- 
                88.18%          6.59%       5.23%     100.00% 
----------  ----------  -------------  ----------  ----------  -------- 
    5        7,062,629        568,740       2,472   7,633,841     4,849 
---------- 
                92.52%          7.45%       0.03%     100.00% 
----------  ----------  -------------  ----------  ----------  -------- 
    6        6,834,545        602,013     183,761   7,620,319    18,371 
---------- 
                89.69%          7.90%       2.41%     100.00% 
----------  ----------  -------------  ----------  ----------  -------- 
    7        6,128,319        602,013     889,987   7,620,319    18,371 
---------- 
                80.42%          7.90%      11.68%     100.00% 
----------  ----------  -------------  ----------  ----------  -------- 
    8        6,813,409        602,013     204,897   7,620,319    18,371 
---------- 
                89.41%          7.90%       2.69%     100.00% 
----------  ----------  -------------  ----------  ----------  -------- 
    9        6,781,950        763,074      75,295   7,620,319    18,371 
---------- 
                89.00%         10.01%       0.99%     100.00% 
----------  ----------  -------------  ----------  ----------  -------- 
    10       6,798,104        638,336     179,030   7,615,470    23,220 
---------- 
                89.27%          8.38%       2.35%     100.00% 
----------  ----------  -------------  ----------  ----------  -------- 
    11       6,830,188        606,252     179,030   7,615,470    23,220 
---------- 
                89.69%          7.96%       2.35%     100.00% 
----------  ----------  -------------  ----------  ----------  -------- 
    12       6,680,097        606,252     274,719   7,561,068    77,622 
---------- 
                88.35%          8.02%       3.63%     100.00% 
----------  ----------  -------------  ----------  ----------  -------- 
    13       6,851,346        606,252     162,721   7,620,319    18,371 
---------- 
                89.91%          7.96%       2.14%     100.00% 
----------  ----------  -------------  ----------  ----------  -------- 
    14       6,703,902        862,329      16,704   7,582,935    55,755 
---------- 
                88.41%         11.37%       0.22%     100.00% 
----------  ----------  -------------  ----------  ----------  -------- 
 

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=iXUL43aKLQsSyPgKB7486zBNLi9Trc6g7w7zuSs2yn8p5fyFapGkW9vOggWx_WqOBBS_DLOBH_YT4QBsPBaMo-X2EO4bhP3lr-jGhmr7XTG6rytZZLDZRVk943s9beLPBz3686jdIc-Oj8iyKCktTw== https://data.fca.org.uk/#/nsm/nationalstoragemechanism

(END) Dow Jones Newswires

August 18, 2022 11:46 ET (15:46 GMT)

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