• Molten Ventures held its 2026 annual general meeting on July 22, 2026; shareholders passed all resolutions set out in the notice.
• Annual report and accounts for the year ended March 31, 2026 were received; PricewaterhouseCoopers was reappointed as auditor.
• Director authorities to allot shares were granted; statutory pre-emption rights were disapplied under two separate approvals.
• Share buyback authority was approved; directors were also authorized to convene a general meeting on 14 clear days’ notice.
• The 2026 Long Term Incentive Plan was adopted.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Molten Ventures plc published the original content used to generate this news brief via EQS News (Ref. ID: UK-Regulatory_2370014_en) on July 22, 2026, and is solely responsible for the information contained therein.