REG-Molten Ventures Plc Molten Ventures Plc: NOA-Notice of AGM

Molten VenturesAnnouncement

12/06/2024 13:45

============

   Molten Ventures Plc (GROW; GRW)
   Molten Ventures Plc: NOA-Notice of AGM

   12-Jun-2024 / 13:30 GMT/BST

   ══════════════════════════════════════════════════════════════════════════

                              MOLTEN VENTURES PLC

                      ("Molten Ventures" or the "Company")

                                        

                 Notice of 2024 Annual General Meeting ("AGM")

    

   Molten Ventures PLC (LSE: GROW, Euronext Dublin: GRW) is pleased to
   announce that the Notice of AGM is now available to view on the Company's
   website at
    1 https://investors.moltenventures.com/investor-relations/plc/documents

    

   The AGM will be held at 10.00am on Wednesday, 24 July 2024, at 20 Garrick
   Street, London WC2E 9BT. The Notice will be posted to those shareholders
   who have elected to receive hard copies and will shortly be available for
   inspection on the National Storage Mechanism (available for inspection at
    2 https://data.fca.org.uk/#/nsm/nationalstoragemechanism) and Euronext
   Dublin (available for inspection at
    3 https://direct.euronext.com/#/oamfiling).

    

   Shareholders are welcome to attend the AGM in person and should you wish
   to do so please notify the Company Secretary on or before Monday, 22 July
   2024 at  4 cosec@molten.vc. This will be to facilitate access to the
   meeting and make appropriate arrangements and does not affect your right
   to attend.

    

    

   Enquiries

   Molten Ventures plc
                                                +44 (0)20 7931 8800
   Gareth Faith (Company Secretary)
   Deutsche Numis 

   Joint Financial Adviser and Corporate
   Broker 

   Simon Willis                                 +44 (0)20 7260 1000 

   Jamie Loughborough 

   Iqra Amin 

    
   Goodbody Stockbrokers 

   Joint Financial Adviser and Corporate
   Broker, 

   Euronext Dublin Sponsor 
                                                +44 (0) 20 3841 6202 
   Don Harrington 

   Dearbhla Gallagher 

   William Hall 

    
   PowerscourtPublic relations 

   Elly Williamson                              +44 (0)20 7250 1446 

   Nick Hayns                                   molten@powerscourt-group.com 

   Ollie Simmonds  

    

   About Molten Ventures 

   Molten Ventures is a leading venture capital firm in Europe, developing
   and investing in disruptive, high growth technology companies. We inject
   visionary companies with energy to help them to transform and grow. This
   energy comes in many forms - capital, of course, but also knowledge,
   experience, and relationships. We believe it is our role to support the
   entrepreneurs who will invent the future, and that future is being built,
   today, in Europe. 

    

   As at 31 March 2024, Molten Ventures had a diverse portfolio with
   shareholdings in 118 companies, 20 of which represent our Core holdings
   and account for 62% of the Gross Portfolio Value. Our Core companies
   include Thought Machine, Coachhub, Aiven, Ledger and Aircall. We invest
   across four sectors: Enterprise Technology, Hardware and Deeptech,
   Consumer Technology, and Digital Health and Wellness, with highly
   experienced partners constantly looking for new opportunities in each. We
   look for high-growth companies operating in new markets, with high
   potential for global expansion, strong IP, powerful technology, and strong
   management teams to deliver success. We also look for businesses with the
   potential to generate strong margins to ensure rapid, sustainable growth
   in substantial addressable markets.

   A member of the London Stock Exchange’s FTSE 250, Molten Ventures provides
   a unique opportunity for public market investors to access these
   fast-growing tech businesses, without having to commit to long term
   investments with limited liquidity. Since our IPO in June 2016, we have
   deployed over £1bn capital into fast growing tech companies and have
   realised over £520m to 31 March 2024. For more information, go
   to 5 https://www.moltenventures.com/

   ══════════════════════════════════════════════════════════════════════════

   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

   ══════════════════════════════════════════════════════════════════════════

   ISIN:           GB00BY7QYJ50
   Category Code:  NOA
   TIDM:           GROW; GRW
   LEI Code:       213800IPCR3SAYJWSW10
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   327567
   EQS News ID:    1923735


    
   End of Announcement EQS News Service

   ══════════════════════════════════════════════════════════════════════════

    6 fncls.ssp?fn=show_t_gif&application_id=1923735&application_name=news&site_id=reuters~~~787b94c3-8286-43cc-98b3-26b1dc52d810

References

   Visible links
   1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=ce4d478ca2c0cbebb78db1f5b19ecd5f&application_id=1923735&site_id=reuters~~~787b94c3-8286-43cc-98b3-26b1dc52d810&application_name=news
   2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=1e84eb6c3310c93f7fb161c09372521b&application_id=1923735&site_id=reuters~~~787b94c3-8286-43cc-98b3-26b1dc52d810&application_name=news
   3. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=79d0b6777953c051f09575e9871d9a08&application_id=1923735&site_id=reuters~~~787b94c3-8286-43cc-98b3-26b1dc52d810&application_name=news
   4. mailto:cosec@molten.vc
   5. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=be9a3f219299442642f5ed69bfd299d0&application_id=1923735&site_id=reuters~~~787b94c3-8286-43cc-98b3-26b1dc52d810&application_name=news


============