Result of General Meeting

Molten Ventures VCT plc
LEI: 2138003I9Q1QPDSQ9Z97
Result of General Meeting
1 December 2022

At the General Meeting of Molten Ventures VCT plc, held earlier today, on 1 December 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 29 November 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	4,531,717	282,173	216,531	5,030,421	24,086
	90.1%	5.6%	4.3%
2	4,254,234	308,432	443,510	5,006,086	48,421
	85.0%	6.1%	8.9%

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