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 2026.

116,359,873

99.79

239,801

0.21

143,604

2. To approve the Directors’ Remuneration Report for the financial year ended 31 March 2026.

115,304,794

99.00

1,166,183

1.00

272,301

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 Company.

116,663,610

99.94

65,766

0.06

13,902

13. To authorise the Audit, Risk and Valuations Committee to determine the remuneration of the auditor.

116,724,422

99.99

7,485

0.01

11,371

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 rights.*

108,640,927

93.07

8,093,935

6.93

8,416

17. To authorise the Company to purchase
its own ordinary shares.*

116,708,319

99.99

7,644

0.01

27,315

18. To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice.*

115,390,416

98.85

1,347,960

1.15

4,902

19. To approve and adopt the Molten Ventures plc 2026 Long Term Incentive Plan.

114,293,327

97.92

2,431,851

2.08

18,100

Molten Ventures plc

Gareth Faith (Company Secretary)

+44 (0)20 7931 8800

cosec@molten.vc 

Deutsche Numis

Joint Financial Adviser and Corporate Broker

Joshua Hughes

Liam Kingsmill

+44 (0)20 7260 1000

Berenberg

Joint Financial Adviser and Corporate Broker

Ben Wright

Harry Nicholas

Mark Whitmore

+44 (0)20 3207 7800

Sodali & Co

Public relations

Elly Williamson

Sam Austrums

+44 (0)7889 297 217

molten@sodali.com