Result of AGM

Molten Ventures VCT plc

LEI: 2138003I9Q1QPDSQ9Z97

Result of Annual General Meeting

18 August 2022

At the General Meeting of Molten Ventures VCT plc, held earlier today, on 18 August 2022, all resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 11:00 am on 16 August 2022, 48 hours before the time of the meeting, at the receiving agent, City Partnership, are set out below:

	For	Discretionary	Against	Total	Withheld
Resolution No.	No. of	No. of	No. of	No. of	No. of
	Votes Cast	Votes Cast	Votes Cast	Votes Cast	Votes
	% of votes	% of votes	% of votes	% of votes
1	7,139,802	498,888	-	7,638,690	-
	93.47%	6.53%	-	100.00%
2	6,424,756	596,732	245,586	7,267,074	371,616
	88.41%	8.21%	3.38%	100.00%
3	6,969,529	498,888	11,368	7,479,785	158,905
	93.18%	6.67%	0.15%	100.00%
4	6,675,156	498,888	396,140	7,570,184	68,506
	88.18%	6.59%	5.23%	100.00%
5	7,062,629	568,740	2,472	7,633,841	4,849
	92.52%	7.45%	0.03%	100.00%
6	6,834,545	602,013	183,761	7,620,319	18,371
	89.69%	7.90%	2.41%	100.00%
7	6,128,319	602,013	889,987	7,620,319	18,371
	80.42%	7.90%	11.68%	100.00%
8	6,813,409	602,013	204,897	7,620,319	18,371
	89.41%	7.90%	2.69%	100.00%
9	6,781,950	763,074	75,295	7,620,319	18,371
	89.00%	10.01%	0.99%	100.00%
10	6,798,104	638,336	179,030	7,615,470	23,220
	89.27%	8.38%	2.35%	100.00%
11	6,830,188	606,252	179,030	7,615,470	23,220
	89.69%	7.96%	2.35%	100.00%
12	6,680,097	606,252	274,719	7,561,068	77,622
	88.35%	8.02%	3.63%	100.00%
13	6,851,346	606,252	162,721	7,620,319	18,371
	89.91%	7.96%	2.14%	100.00%
14	6,703,902	862,329	16,704	7,582,935	55,755
	88.41%	11.37%	0.22%	100.00%

A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism