DJ Posting of Circular and Notice of General Meeting
Molten Ventures Plc (GROW; GRW)
Posting of Circular and Notice of General Meeting
28-Nov-2023 / 15:00 GMT/BST
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Molten Ventures plc
("Molten Ventures" or the "Company")
28 November 2023
Posting of Circular and Notice of General Meeting
Molten Ventures plc (LSE: GROW, Euronext Dublin: GRW) is pleased to confirm that, further to the announcements on 27
November 2023 in relation to a proposed Placing, Subscription, Retail Offer and Offer for Subscription (the "Issue"), a
Circular which contains a notice of general meeting (the "Circular") and form of proxy is now available to view on the
Company's website at https://investors.moltenventures.com/investor-relations/plc/documents. The General Meeting has
been convened for 10.00 a.m. on 14 December 2023 at 20 Garrick Street, London WC2E 9BT. The Circular will be posted to
those shareholders who have elected to receive hard copies and has been submitted to the UK National Storage Mechanism
(available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism) and Euronext Dublin (available
for inspection at https://direct.euronext.com/#/oamfiling ).
The Company has also today posted to Qualifying Forward Partners Shareholders further details of the Offer for
Subscription and the terms and conditions on which the Offer for Subscription is being made (including the procedure
for application and payment). The latest time for applications under the Offer for Subscription is 11.00 a.m. on 12
December 2023.
Completion of the Issue is conditional, among other things, upon Molten Shareholders approving the issue of the New
Ordinary Shares pursuant to the Issue at a discount to the last reported NAV per Ordinary Share (the "Resolution") at
the General Meeting.
Capitalised terms used in this announcement which have not been defined have the meanings given to them in the
Circular, unless the context provides otherwise.
Enquiries
Molten Ventures plc
Martin Davis (Chief Executive Officer) +44 (0)20 7931 8800
Ben Wilkinson (Chief Financial Officer)
Numis Securities Limited (trading as Deutsche Numis)
Joint Global Co-ordinator, Joint Bookrunner, Joint Corporate Broker
Simon Willis
+44 (0)20 7260 1000
Jamie Loughborough
Iqra Amin
George De Felice
Goodbody Stockbrokers UC
Euronext Dublin Sponsor, Joint Global Co-ordinator, Joint Bookrunner, Joint Corporate Broker
Don Harrington
Dearbhla Gallagher +44 (0)20 3841 6202
William Hall
Xiao Wang
Solley O'Connor
Powerscourt (PR)
Elly Williamson +44 (0)7970 246 725
Ollie Simmonds +44 (0)7817 657 528
----------------------------------------------------------------------------------------------------------------------- Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
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ISIN: GB00BY7QYJ50 Category Code: NOG 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.: 287837 EQS News ID: 1783667 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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(END) Dow Jones Newswires
November 28, 2023 10:00 ET (15:00 GMT)
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