DJ Result of AGM
Molten Ventures Plc (GROW)
Result of AGM
22-Jul-2026 / 13:00 GMT/BST
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Molten Ventures plc
("Molten" or the "Company")
Results of 2026 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 Against % of votes Votes
cast cast withheld2
1. To receive the Annual Report and Accounts for the financial 116,359,873 99.79 239,801 0.21 143,604
year ended 31 March 2026.
2. To approve the Directors' Remuneration Report for the 115,304,794 99.00 1,166,183 1.00 272,301
financial year ended 31 March 2026.
3. To approve the Directors' Remuneration Policy. 103,851,911 88.97 12,872,554 11.03 18,813
4. To re-elect Stuart Chapman as a Director. 115,610,622 99.64 413,756 0.36 718,900
5. To re-elect Grahame Cook as a Director. 109,715,144 93.99 7,019,333 6.01 8,801
6. To re-elect Sarah Gentleman as a Director. 115,141,763 98.64 1,592,714 1.36 8,801
7. To re-elect Laurence Hollingworth as a Director. 107,305,757 91.96 9,384,950 8.04 52,571
8. To re-elect Lara Naqushbandi as a Director. 115,165,203 98.66 1,569,532 1.34 8,543
9. To re-elect Gervaise Slowey as a Director. 115,140,383 98.64 1,593,324 1.36 9,571
10. To re-elect Ben Wilkinson as a Director. 115,615,272 99.65 409,876 0.35 718,130
11. To re-elect Andrew Zimmermann as a Director. 115,200,441 99.29 823,937 0.71 718,900
12. To re-appoint PricewaterhouseCoopers LLP as auditor of the 116,663,610 99.94 65,766 0.06 13,902
Company.
13. To authorise the Audit, Risk and Valuations Committee to 116,724,422 99.99 7,485 0.01 11,371
determine the remuneration of the auditor.
14. To authorise the Directors to allot shares. 115,370,300 98.83 1,362,593 1.17 10,385
15. Authority to disapply statutory pre-emption rights.* 115,136,875 98.63 1,598,024 1.37 8,379
16. Additional authority to disapply statutory pre-emption 108,640,927 93.07 8,093,935 6.93 8,416
rights.*
17. To authorise the Company to purchase 116,708,319 99.99 7,644 0.01 27,315
its own ordinary shares.*
18. To authorise the Directors to call a general meeting other
than an annual general meeting on not less than 14 clear days' 115,390,416 98.85 1,347,960 1.15 4,902
notice.*
19. To approve and adopt the Molten Ventures plc 2026 Long Term 114,293,327 97.92 2,431,851 2.08 18,100
Incentive Plan.
*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 173,511,793.
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 +44 (0)20 7931 8800
Gareth Faith (Company Secretary) cosec@molten.vc
Deutsche Numis
Joint Financial Adviser and Corporate Broker
+44 (0)20 7260 1000
Joshua Hughes
Liam Kingsmill
Berenberg
Joint Financial Adviser and Corporate Broker
Ben Wright +44 (0)20 3207 7800
Harry Nicholas
Mark Whitmore
Sodali & Co
Public relations +44 (0)7889 297 217
Elly Williamson molten@sodali.com
Sam Austrums
About Molten Ventures
Molten Ventures is one of Europe's leading venture capital firms, developing and investing in high-growth technology companies. It invests across four core sectors - Enterprise & SaaS, AI, Deeptech & Hardware, Consumer Technology, and Digital Health - with a team of highly experienced partners continuously seeking new opportunities across these domains.
Listed on the London Stock Exchange (LSE: GROW), Molten Ventures offers public market investors access to a portfolio of fast-growing technology businesses, providing liquidity and diversification unavailable in traditional venture structures. Since its IPO in June 2016, Molten has deployed over GBP1 billion of capital and realised more than GBP750 million as at 31 March 2026.
For further details, please visit: https://investors.moltenventures.com/investor-relations/plc
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ISIN: GB00BY7QYJ50 Category Code: RAG TIDM: GROW LEI Code: 213800IPCR3SAYJWSW10 Sequence No.: 437157 EQS News ID: 2370014 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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(END) Dow Jones Newswires
July 22, 2026 08:00 ET (12:00 GMT)
