Molten Ventures PLC

Pre-Annual General Meeting Information • Jun 12, 2024

National Storage Mechanism | Additional information

Molten Ventures Plc (GROW; GRW)

Molten Ventures Plc: NOA-Notice of AGM

12-Jun-2024 / 13:30 GMT/BST

---

MOLTEN VENTURES PLC

("Molten Ventures" or the "Company")

Notice of 2024 Annual General Meeting ("AGM")

Molten Ventures PLC (LSE: GROW, Euronext Dublin: GRW) is pleased to announce that the Notice of 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 10.00am on Wednesday, 24 July 2024, at 20 Garrick Street, London WC2E 9BT. The Notice 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 (available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism) and Euronext Dublin (available for inspection at https://direct.euronext.com/#/oamfiling).

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, 22 July 2024 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.

Enquiries

Molten Ventures plc Gareth Faith (Company Secretary)	+44 (0)20 7931 8800
Deutsche Numis  Joint Financial Adviser and Corporate Broker  Simon Willis  Jamie Loughborough  Iqra Amin	+44 (0)20 7260 1000
Goodbody Stockbrokers  Joint Financial Adviser and Corporate Broker,  Euronext Dublin Sponsor  Don Harrington  Dearbhla Gallagher  William Hall	+44 (0) 20 3841 6202
PowerscourtPublic relations  Elly Williamson  Nick Hayns  Ollie Simmonds	+44 (0)20 7250 1446  molten@powerscourt-group.com

About Molten Ventures 

Molten Ventures is a leading venture capital firm in Europe, developing and investing in disruptive, high growth technology companies. We inject visionary companies with energy to help them to transform and grow. This energy comes in many forms - capital, of course, but also knowledge, experience, and relationships. We believe it is our role to support the entrepreneurs who will invent the future, and that future is being built, today, in Europe. 

As at 31 March 2024, Molten Ventures had a diverse portfolio with shareholdings in 118 companies, 20 of which represent our Core holdings and account for 62% of the Gross Portfolio Value. Our Core companies include Thought Machine, Coachhub, Aiven, Ledger and Aircall. We invest across four sectors: Enterprise Technology, Hardware and Deeptech, Consumer Technology, and Digital Health and Wellness, with highly experienced partners constantly looking for new opportunities in each. We look for high-growth companies operating in new markets, with high potential for global expansion, strong IP, powerful technology, and strong management teams to deliver success. We also look for businesses with the potential to generate strong margins to ensure rapid, sustainable growth in substantial addressable markets.

A member of the London Stock Exchange’s FTSE 250, Molten Ventures provides a unique opportunity for public market investors to access these fast-growing tech businesses, without having to commit to long term investments with limited liquidity. Since our IPO in June 2016, we have deployed over £1bn capital into fast growing tech companies and have realised over £520m to 31 March 2024. For more information, go tohttps://www.moltenventures.com/

---

Dissemination of a Regulatory Announcement, transmitted by EQS Group.

The issuer is solely responsible for the content of this announcement.

---

ISIN:	GB00BY7QYJ50
Category Code:	NOA
TIDM:	GROW; GRW
LEI Code:	213800IPCR3SAYJWSW10
OAM Categories:	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	327567
EQS News ID:	1923735

End of Announcement	EQS News Service

---