Result of AGM

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

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