sur Molten Ventures Plc (isin : GB00BY7QYJ50)
Molten Ventures Plc Reports Positive AGM Outcomes
Molten Ventures Plc (LSE: GROW, Euronext Growth: GRW), a leading venture capital firm, announced the successful results of its 2024 Annual General Meeting (AGM). All resolutions mentioned in the Notice of AGM received approval.
Voting was conducted by poll. The key resolutions included approval of the Annual Report and Accounts, Directors’ Remuneration Report, and the election and re-election of several directors. Highlights include unanimous approval for the Annual Report and substantial support for directors like Laurence Hollingworth and Lara Naqushbandi.
The appointment of PricewaterhouseCoopers LLP as the company's auditor and various authorizations regarding share allotment and statutory pre-emption rights also received strong support.
In compliance with regulatory requirements, copies of the passed resolutions will be submitted for inspection to the relevant authorities.
R. E.
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