Result of AGM

Summary by AI BETAClose X

Molten Ventures VCT plc announced that all resolutions were passed at its Annual General Meeting held on September 9, 2026. The company will pay a final dividend of 1.10 pence per ordinary share on September 30, 2026, for the financial year ending March 31, 2026. The poll results showed strong support for most resolutions, with votes for ranging from 89.46% to 100.00% of total votes cast, indicating shareholder confidence in the company's proposals.

Disclaimer*

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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