Result of AGM

Molten Ventures VCT plc

LEI: 2138003I9Q1QPDSQ9Z97

Result of Annual General Meeting

20 September 2023

At the General Meeting of Molten Ventures VCT plc, held earlier today, on 20 September 2023, all resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 11:15 am on 18 September 2023, 48 hours before the time of the meeting, at the receiving agent, City Partnership, are set out below:

Res. No.	For Votes	For %	Discretion Votes	Discretion %		For & Discretion %	Against Votes	Against %	Withheld Votes
1	7,279,961	94.69	335,218	4.36		99.05	73,104	0.95	17,970
2	6,745,878	88.45	358,803	4.70		93.15	522,202	6.85	79,370
3	6,201,576	81.58	358,803	4.72		86.30	1,041,269	13.70	104,605
4	7,193,504	93.45	335,218	4.35		97.80	168,726	2.20	8,805
5	6,931,042	91.93	335,218	4.45		96.38	273,120	3.62	166,873
6	7,215,964	93.67	358,803	4.66		98.33	129,014	1.67	2,472
7	6,395,052	92.17	358,803	5.17		97.34	184,547	2.66	767,851
8	6,473,335	92.67	358,803	5.14		97.81	152,948	2.19	721,167
9	6,388,321	91.88	358,803	5.16		97.04	205,683	2.96	753,446
10	5,748,314	82.29	392,206	5.61		87.90	844,566	12.10	721,167
11	6,254,696	81.38	659,237	8.58		89.96	771,477	10.04	20,843
12	6,080,402	79.31	630,847	8.23		87.54	955,083	12.46	39,921
13	7,016,196	91.31	463,672	6.03		97.34	204,434	2.66	21,951

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