1st Dec 2022 18:09
Result of General MeetingMolten Ventures VCT plcLEI: 2138003I9Q1QPDSQ9Z97Result of General Meeting1 December 2022
At the General Meeting of Molten Ventures VCT plc, held earlier today, on 1 December 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 29 November 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 | 4,531,717 | 282,173 | 216,531 | 5,030,421 | 24,086 |
| 90.1% | 5.6% | 4.3% | |||
| 2 | 4,254,234 | 308,432 | 443,510 | 5,006,086 | 48,421 |
| 85.0% | 6.1% | 8.9% |
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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Molten Ventures