

| MOLTEN VENTURES PLC | 24/07/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Elect Simon Cook | For |
| 4 | Elect Stuart Chapman | For |
| 5 | Elect Karen Slatford | For |
| 6 | Elect Grahame Cook | For |
| 7 | Elect Richard Pelly | For |
| 8 | Elect Ben Wilkinson | For |
| 9 | Appoint the Auditors | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Issue Shares for Cash in Connection with Acquisition | Oppose |
| 13 | Authorise Share Repurchase | Oppose |