| MOLTEN VENTURES PLC | 23/07/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-elect Simon Cook | For |
| 4 | To re-elect Stuart Chapman | For |
| 5 | To re-elect Karen Slatford | Abstain |
| 6 | To re-elect Grahame Cook | For |
| 7 | To re-elect Richard Pelly | For |
| 8 | To re-appoint the Auditors: Grant Thornton UK LLP | 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 |