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
Molten Ventures VCT PLC is a United Kingdom-based investment company. The Companyâs investment objectives are to provide long-term tax-free returns to shareholders through a combination of dividends and capital growth; invest in a diversified portfolio of smaller unquoted companies with a particular focus on the technology sector and target annual dividends of 5% of net asset value per share (subject to liquidity and regulatory factors). The Company invests in various sectors, such as enterprise and consumer technology, differentiated operating systems, machine learning and digital healthcare. The Company's investment manager is Elderstreet Investments Limited.