| MOLTEN VENTURES PLC | 05/09/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Simon Cook | For |
| 4 | Re-elect Stuart Chapman | For |
| 5 | Re-elect Karen Slatford | For |
| 6 | Re-elect Grahame Cook | For |
| 7 | Re-elect Richard Pelly | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 12 | Authorise Share Repurchase | Oppose |