PLC Company Documents | Molten Ventures

Pages
Investor Relations
PLC
PLC Documents

Company Documents

Find key corporate documents, including policies, charters, and shareholder materials. Access important information about how we operate and govern our business.

12/02/25

Investor Day 2025 - Portfolio Development

Disclosures

12/02/25

Investor Day 2025 - Realisations

Disclosures

12/02/25

Investor Day 2025 - CEO Update Presentation

Disclosures
Presentation

30/10/24

s430 CA2006 Disclosure

Governance

30/10/24

Key Information Document (October 2024)

Disclosures

24/07/24

Modern Slavery Statement (FY23-24) - March 2024

Disclosures

24/07/24

Results of 2024 Annual General Meeting - July 2024

Meetings

19/06/24

AIFMD Investor Information Disclosure - June 2024

Disclosures

12/06/24

Notice of Annual General Meeting - June 2024

Meetings

12/06/24

Annual General Meeting Proxy Form - June 2024

Meetings

08/02/24

Disclosures

08/02/24

Summary of Prospectus - February 2024

Disclosures

08/02/24

Molten Ventures plc Articles of Association (Incorporated by Reference into Prospectus – February 2024)

Disclosures

08/02/24

Annual Results FY23 (Incorporated by Reference into Prospectus – February 2024)

Disclosures

08/02/24

Annual Results FY22 (Incorporated by Reference into Prospectus – February 2024)

Disclosures

08/02/24

Annual Results FY21 (Incorporated by Reference into Prospectus – February 2024)

Disclosures

08/02/24

Interim Results 30 September 2023 (Incorporated by Reference into Prospectus – February 2024)

Disclosures

08/02/24

Interim Results 30 September 2022 (Incorporated by Reference into Prospectus – February 2024)

Disclosures

08/02/24

Molten Ventures plc Interim Report FY24 (Incorporated by Reference into Prospectus – February 2024)

Disclosures

06/02/24

Investor Day CEO Presentation - February 2024

Disclosures
Presentation

29/01/24

Investment Objective and Investment Policy

Policies

28/11/23

General Meeting Proxy Form – November 2023

Meetings

28/11/23

Circular – November 2023

Meetings

19/06/23

Modern Slavery Statement (FY22-23) - March 2023

Disclosures

15/06/23

Annual General Meeting Proxy Form - June 2023

Meetings

15/06/23

Notice of Annual General Meeting - June 2023

Meetings

11/04/23

Summary of Molten Ventures Policies, Procedures, Systems and Controls

Disclosures

03/04/23

Terms of Reference of the ESG Committee - April 2023

Governance

09/02/23

Investor Day Presentation - February 2023

Disclosures
Presentation

02/02/23

Update on Shareholder Engagement - February 2023

Disclosures

17/01/23

Nomination Committee Terms of Reference - January 2023

Governance

13/01/23

Schedule of Matters Reserved for the Board - January 2023

Governance

16/11/22

Board Diversity & Inclusion Policy - November 2022

Policies

16/11/22

Remuneration Committee Terms of Reference - November 2022

Governance

02/11/22

Human Rights Policy - September 2022

Governance

14/07/22

PLC Major Shareholding Notifications - July 2022

Disclosures

24/06/22

Proxy Form - AGM - June 2022

Meetings

24/06/22

Notice of Annual General Meeting - June 2022

Meetings

31/03/22

Modern Slavery Statement (FY21-22) - March 2022

Policies

28/03/22

Investor Day Presentation - March 2022

Disclosures
Presentation

23/11/21

Audit, Risk & Valuations Committee Terms of Reference - November 2021

Governance

31/07/21

Chair's Corporate Governance Statement - July 2021

Governance

23/07/21

PLC Major Shareholding Notifications - July 2021

Disclosures

19/07/21

Annual Results FY19 (Incorporated by Reference into Prospectus) - July 2021

Disclosures

19/07/21

Annual Results FY20 (Incorporated by Reference into Prospectus) - July 2021

Disclosures

19/07/21

Annual Results FY21 (Incorporated by Reference into Prospectus) - July 2021

Disclosures

19/07/21

Prospectus - July 2021

Disclosures

19/07/21

Summary of Prospectus - July 2021

Disclosures

14/07/21

General Meeting Proxy Form (Updated Articles & Investment Policy) – July 2021

Meetings

14/07/21

Articles of Association - July 2021

Governance

24/06/21

Notice of General Meeting (Updated Articles & Investment Policy) - June 2021

Meetings

21/06/21

Notice of Annual General Meeting - July 2021

Meetings

02/10/20

Notice of General Meeting - October 2020

Meetings

30/06/20

Chair's Corporate Governance Statement - June 2020

Governance

24/07/19

AGM Voting Results - July 2019

Meetings

07/06/19

Chair's Corporate Governance Statement - June 2019

Governance

31/03/19

Capital Markets Day Presentation - May 2019

Governance
Presentation

22/01/19

Circular of Placing of 18,867,925 new Ordinary Shares - January 2019

Meetings

25/09/18

Chair's Corporate Governance Statement - September 2018

Governance

28/06/18

Notice of Annual General Meeting - June 2018

Meetings

25/05/18

Placing and Subscription of 27,380,952 new Ordinary Shares - May 2018

Disclosures

01/06/17

Circular of Placing and Subscription of 30,864,197 new Ordinary Shares - June 2017

Meetings

10/06/16

Admission Document - June 2016

Disclosures

20/11/15

Articles of Association - November 2015

Governance