MOLTEN VENTURES PLC 22/07/2026 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportAbstain
3Approve Remuneration PolicyOppose
4Re-elect Stuart Malcolm Chapman - Executive DirectorFor
5Re-elect Grahame Cook - Non-Executive DirectorOppose
6Re-elect Sarah Gentleman - Senior Independent DirectorOppose
7Re-elect Laurence Hollingworth - Chair (Non Executive)Oppose
8Re-elect Lara Naqushbandi - Non-Executive DirectorOppose
9Re-elect Gervaise Slowey - Designated Non-ExecutiveOppose
10Re-elect Benjamin David Wilkinson - Chief ExecutiveFor
11Re-elect Andrew Zimmermann - Executive DirectorFor
12Re-appoint PwC as the Auditors of the Company For
13Allow the Audit, Risk and Valuations Committee to Determine the Auditor's RemunerationFor
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashFor
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
17Authorise Share RepurchaseFor
18Meeting Notification-related ProposalFor
19Approve the Molten Ventures plc 2026 Long Term Incentive PlanOppose