Molten Ventures VCT PLC
09 September 2026
Molten Ventures VCT plc
LEI: 2138003I9Q1QPDSQ9Z97
Result of Annual General Meeting
At the General Meeting of Molten Ventures VCT plc, held earlier today, 9 September 2026, all resolutions were passed on a Poll.
The final dividend of 1.10 pence per ordinary share in respect of the financial year ended 31 March 2026 will be paid to Shareholders on 30 September 2026.
The Results of the Poll was as follows:
|
Votes For |
% votes For |
Votes Against |
% votes Against |
Total votes cast |
|
|
Resolution 1 |
7,252,937 |
99.6101 |
28,390 |
0.3899 |
7,281,327 |
|
Resolution 2 |
7,036,452 |
97.6831 |
166,894 |
2.3169 |
7,203,346 |
|
Resolution 3 |
6,869,117 |
95.7897 |
301,924 |
4.2103 |
7,171,041 |
|
Resolution 4 |
7,260,056 |
100.0000 |
- |
- |
7,260,056 |
|
Resolution 5 |
7,188,125 |
99.6200 |
27,422 |
0.3800 |
7,215,547 |
|
Resolution 6 |
7,231,823 |
99.6779 |
23,366 |
0.3221 |
7,255,189 |
|
Resolution 7 |
6,419,426 |
89.4623 |
756,139 |
10.5377 |
7,175,565 |
|
Resolution 8 |
6,421,898 |
89.4659 |
756,139 |
10.5341 |
7,178,037 |
|
Resolution 9 |
7,162,477 |
99.7832 |
15,560 |
0.2168 |
7,178,037 |
|
Resolution 10 |
7,140,389 |
99.4755 |
37,648 |
0.5245 |
7,178,037 |
|
Resolution 11 |
6,449,965 |
89.8569 |
728,072 |
10.1431 |
7,178,037 |
|
Resolution 12 |
6,540,205 |
99.9185 |
5,334 |
0.0815 |
6,545,539 |
|
Resolution 13 |
6,369,209 |
98.8968 |
71,049 |
1.1032 |
6,440,258 |
|
Resolution 14 |
7,002,907 |
96.5227 |
252,282 |
3.4773 |
7,255,189 |
|
Total shares in issue 312,201,512 |
|||||
For further information, please contact:
ISCA Administration Services Limited (the Company Secretary) on
01392 487056; or molten@iscaadmin.co.uk
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