Molten Ventures PLC

AGM Information • Jul 8, 2025

National Storage Mechanism | Additional information

Molten Ventures Plc (GROW)

Result of AGM

08-Jul-2025 / 13:00 GMT/BST

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Molten Ventures plc

("Molten" or the "Company")

Results of 2025 Annual General Meeting ("AGM")

Molten Ventures plc (LSE: GROW), a leading venture capital firm investing in and developing high growth digital technology businesses, is pleased to announce that all resolutions as set out in the Notice of AGM were duly passed.

Voting was held by poll. The poll results on each resolution proposed are set out in the table below.

Resolution	For1	% of votes cast	Against	% of votes cast	Votes withheld2
1. To receive the Annual Report and Accounts for the financial year ended 31 March 2025.	132,239,762	99.47%	705,120	0.53%	168,868
2. To approve the Directors’ Remuneration Report for the financial year ended 31 March 2025.	129,282,547	97.71%	3,035,361	2.29%	718,171
3. To approve the Directors’ Remuneration Policy.	129,296,046	98.06%	2,556,539	1.94%	1,183,494
4. To elect Andrew Zimmermann as a Director.	132,895,124	99.90%	136,381	0.10%	4,574
5. To re-elect Stuart Chapman as a Director.	132,893,475	99.90%	138,021	0.10%	4,583
6. To re-elect Grahame Cook as a Director.	130,104,803	97.80%	2,926,693	2.20%	4,583
7. To re-elect Sarah Gentleman as a Director.	132,053,829	99.27%	977,692	0.73%	4,558
8. To re-elect Laurence Hollingworth as a Director.	119,380,046	95.21%	6,002,178	4.79%	7,653,855
9. To re-elect Lara Naqushbandi as a Director.	131,016,715	98.49%	2,014,806	1.51%	4,558
10. To re-elect Gervaise Slowey as a Director.	129,869,366	97.62%	3,162,130	2.38%	4,583
11. To re-elect Ben Wilkinson as a Director.	131,883,942	99.14%	1,147,563	0.86%	4,574
12. To re-appoint PricewaterhouseCoopers LLP as auditor of the Company.	132,262,845	99.94%	79,097	0.06%	694,137
13. To authorise the Audit, Risk and Valuations Committee to determine the remuneration of the auditor.	133,016,555	99.99%	13,026	0.01%	6,498
14. To authorise the Directors to allot shares.	128,995,817	96.97%	4,034,248	3.03%	6,014
15. Authority to disapply statutory pre-emption rights.*	128,920,780	96.91%	4,109,400	3.09%	5,899
16. Additional authority to disapply statutory pre-emption rights.*	119,905,238	90.13%	13,129,649	9.87%	1,192
17. To authorise the Company to purchase its own ordinary shares.*	133,000,503	99.99%	13,204	0.01%	22,372
18. To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice.*	131,881,833	99.13%	1,153,645	0.87%	601

*Special resolution

1.  Any proxy arrangement which gave discretion to the chair of the meeting has been included in the "for" totals.

2.  A "vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

3. The total number of ordinary shares of 1p each in issue is 189,046,450. The total number of voting rights is 180,670,386.

4. In accordance with Financial Conduct Authority Listing Rule 6.4.2, a copy of the resolutions passed at today's AGM, other than resolutions concerning ordinary business, will be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism 

5. The Notice of AGM can be found on the Company’s website at https://investors.moltenventures.com/investor-relations/plc/documents

Enquiries

Molten Ventures plc Gareth Faith (Company Secretary)	+44 (0)20 7931 8800 cosec@molten.vc
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 Don Harrington Charlotte Craigie Tom Nicholson William Hall	+44 (0) 20 3841 6202
Sodali & Co Public relations Elly Williamson Jane Glover	+44 (0)7889 297 217 molten@sodali.com

About Molten Ventures

Molten Ventures is a leading venture capital firm in Europe, developing and investing in high growth technology companies.

It invests across four sectors: Enterprise & SaaS; AI, Deeptech & Hardware; Consumer Technology; and Digital Health with highly experienced partners constantly looking for new opportunities in each.

Listed on the London Stock Exchange, 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 its IPO in June 2016, Molten has deployed over £1bn capital into fast growing tech companies and has realised £660m to 31 March 2025.

For more information, go to https://investors.moltenventures.com/investor-relations/plc   

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Dissemination of a Regulatory Announcement, transmitted by EQS Group.

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

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ISIN:	GB00BY7QYJ50
Category Code:	RAG
TIDM:	GROW
LEI Code:	213800IPCR3SAYJWSW10
OAM Categories:	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	395305
EQS News ID:	2166904

End of Announcement	EQS News Service

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