Download Molten's FY25 Sustainability Report

Read more about our latest achievements and commitments to sustainability through responsible investment, portfolio engagement and internal operations.
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Contents

Company Documents

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

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Year
Date
Title
Category
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11/06/25
Notice of Annual General Meeting - June 2025
Meetings
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11/06/25
Annual General Meeting Proxy Form - June 2025
Meetings
Download
12/02/25
Investor Day 2025 - Portfolio Development
Disclosures
Download
12/02/25
Investor Day 2025 - Realisations
Disclosures
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12/02/25
Investor Day 2025 - CEO Update Presentation
Disclosures
Presentation
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30/10/24
s430 CA2006 Disclosure
Governance
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30/10/24
Key Information Document (October 2024)
Disclosures
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24/07/24
Modern Slavery Statement (FY23-24) - March 2024
Disclosures
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24/07/24
Results of 2024 Annual General Meeting - July 2024
Meetings
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19/06/24
AIFMD Investor Information Disclosure - June 2024
Disclosures
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12/06/24
Notice of Annual General Meeting - June 2024
Meetings
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12/06/24
Annual General Meeting Proxy Form - June 2024
Meetings
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08/02/24
Prospectus
Disclosures
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08/02/24
Summary of Prospectus - February 2024
Disclosures
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08/02/24
Molten Ventures plc Articles of Association (Incorporated by Reference into Prospectus – February 2024)
Disclosures
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08/02/24
Annual Results FY23 (Incorporated by Reference into Prospectus – February 2024)
Disclosures
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08/02/24
Annual Results FY22 (Incorporated by Reference into Prospectus – February 2024)
Disclosures
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08/02/24
Annual Results FY21 (Incorporated by Reference into Prospectus – February 2024)
Disclosures
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08/02/24
Interim Results 30 September 2023 (Incorporated by Reference into Prospectus – February 2024)
Disclosures
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08/02/24
Interim Results 30 September 2022 (Incorporated by Reference into Prospectus – February 2024)
Disclosures
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08/02/24
Molten Ventures plc Interim Report FY24 (Incorporated by Reference into Prospectus – February 2024)
Disclosures
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06/02/24
Investor Day CEO Presentation - February 2024
Disclosures
Presentation
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29/01/24
Investment Objective and Investment Policy
Policies
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28/11/23
General Meeting Proxy Form – November 2023
Meetings
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28/11/23
Circular – November 2023
Meetings
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19/06/23
Modern Slavery Statement (FY22-23) - March 2023
Disclosures
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15/06/23
Annual General Meeting Proxy Form - June 2023
Meetings
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15/06/23
Notice of Annual General Meeting - June 2023
Meetings
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11/04/23
Summary of Molten Ventures Policies, Procedures, Systems and Controls
Disclosures
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03/04/23
Terms of Reference of the ESG Committee - April 2023
Governance
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09/02/23
Investor Day Presentation - February 2023
Disclosures
Presentation
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02/02/23
Update on Shareholder Engagement - February 2023
Disclosures
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17/01/23
Nomination Committee Terms of Reference - January 2023
Governance
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13/01/23
Schedule of Matters Reserved for the Board - January 2023
Governance
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16/11/22
Board Diversity & Inclusion Policy - November 2022
Policies
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16/11/22
Remuneration Committee Terms of Reference - November 2022
Governance
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02/11/22
Human Rights Policy - September 2022
Governance
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14/07/22
PLC Major Shareholding Notifications - July 2022
Disclosures
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24/06/22
Proxy Form - AGM - June 2022
Meetings
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24/06/22
Notice of Annual General Meeting - June 2022
Meetings
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31/03/22
Modern Slavery Statement (FY21-22) - March 2022
Policies
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28/03/22
Investor Day Presentation - March 2022
Disclosures
Presentation
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23/11/21
Audit, Risk & Valuations Committee Terms of Reference - November 2021
Governance
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31/07/21
Chair's Corporate Governance Statement - July 2021
Governance
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23/07/21
PLC Major Shareholding Notifications - July 2021
Disclosures
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19/07/21
Annual Results FY19 (Incorporated by Reference into Prospectus) - July 2021
Disclosures
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19/07/21
Annual Results FY20 (Incorporated by Reference into Prospectus) - July 2021
Disclosures
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19/07/21
Annual Results FY21 (Incorporated by Reference into Prospectus) - July 2021
Disclosures
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19/07/21
Prospectus - July 2021
Disclosures
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19/07/21
Summary of Prospectus - July 2021
Disclosures
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14/07/21
General Meeting Proxy Form (Updated Articles & Investment Policy) – July 2021
Meetings
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14/07/21
Articles of Association - July 2021
Governance
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24/06/21
Notice of General Meeting (Updated Articles & Investment Policy) - June 2021
Meetings
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21/06/21
Notice of Annual General Meeting - July 2021
Meetings
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02/10/20
Notice of General Meeting - October 2020
Meetings
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30/06/20
Chair's Corporate Governance Statement - June 2020
Governance
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24/07/19
AGM Voting Results - July 2019
Meetings
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07/06/19
Chair's Corporate Governance Statement - June 2019
Governance
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31/03/19
Capital Markets Day Presentation - May 2019
Governance
Presentation
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22/01/19
Circular of Placing of 18,867,925 new Ordinary Shares - January 2019
Meetings
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25/09/18
Chair's Corporate Governance Statement - September 2018
Governance
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28/06/18
Notice of Annual General Meeting - June 2018
Meetings
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25/05/18
Placing and Subscription of 27,380,952 new Ordinary Shares - May 2018
Disclosures
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01/06/17
Circular of Placing and Subscription of 30,864,197 new Ordinary Shares - June 2017
Meetings
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10/06/16
Admission Document - June 2016
Disclosures
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20/11/15
Articles of Association - November 2015
Governance
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