Molten Ventures PLC

Pre-Annual General Meeting Information • Jun 24, 2022

National Storage Mechanism | Additional information

RNS Number : 9986P

Molten Ventures PLC

24 June 2022

MOLTEN VENTURES PLC

("Molten Ventures" or the "Company")

Notice of 2022 Annual General Meeting ("AGM")

Molten Ventures PLC (LSE: GROW, Euronext Dublin: GRW) is pleased to announce that the Notice of its 2022 AGM is now available to view on the Company's website at https://investors.moltenventures.com/investor-relations/plc/documents

The AGM will be held at 10.00 a.m. on Wednesday, 3 August 2022, at 20 Garrick Street, London WC2E 9BT. The Notice of AGM will be posted to those shareholders who have elected to receive hard copies and will shortly be available for inspection on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Shareholders are welcome to attend the AGM in person and should you wish to do so please notify the Company Secretary on or before Monday, 1 August 2022 at cosec@molten.vc. This will be to facilitate access to the meeting and make appropriate arrangements and does not affect your right to attend.

If for any reason circumstances change and, if it is appropriate, the Company will notify shareholders of any changes to the proposed format of the AGM as soon as possible via an RIS announcement.

Enquiries

Molten Ventures plc Gareth Faith (Company Secretary)	+44 (0)20 7931 8800
Numis Securities Nominated Adviser & Joint Broker Simon Willis Jamie Loughborough Havish Patel	+44 (0)20 7260 1000
Goodbody Stockbrokers Euronext Growth Adviser & Joint Broker Don Harrington Charlotte Craigie Dearbhla Gallagher	+44 (0) 20 3841 6202
Powerscourt Public relations Robin O'Kelly Jane Glover	+44 (0)20 7250 1446

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