RNS Number : 9380C
Molten Ventures VCT PLC
04 September 2024
 

Molten Ventures VCT plc

LEI: 2138003I9Q1QPDSQ9Z97

Result of Annual General Meeting

 

At the General Meeting of Molten Ventures VCT plc, held earlier today, 4 September 2024, all resolutions were passed on a Poll.

The final dividend of 1.50 pence per ordinary share in respect of the financial year ended 31 March 2024 will be paid to Shareholders on 26 September 2024.

The Results of the Poll was as follows:

 

Votes For

% votes For

 Votes Against

% votes Against

Total votes cast

Resolution 1

6,764,209

99.8700

8,805

0.1300

6,773,014

Resolution 2

6,400,272

95.3419

312,698

4.6581

6,712,970

Resolution 3

6,779,992

100.0000

0

0.0000

6,779,992

Resolution 4

6,461,866

96.0702

264,328

3.9298

6,726,194

Resolution 5

6,647,620

98.8318

78,574

1.1682

6,726,194

Resolution 6

6,535,025

96.8975

209,240

3.1025

6,744,265

Resolution 7

6,535,025

96.9452

205,923

3.0548

6,740,948

Resolution 8

6,399,521

94.8883

344,744

5.1117

6,744,265

Resolution 9

6,341,652

94.0766

399,296

5.9234

6,740,948

Resolution 10

5,800,543

86.0070

943,722

13.993

6,744,265

Resolution 11

6,702,346

99.0784

62,340

0.9216

6,764,686

Resolution 12

6,573,066

97.0479

199,948

2.9521

6,773,014

Resolution 13

6,520,292

96.9847

202,722

3.0153

6,723,014

 

Total shares in issue 274,594,312









 

For further information, please contact:

 

ISCA Administration Services Limited (the Company Secretary) on

01392 487056; or molten@iscaadmin.co.uk

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