Business

Posting of Circular and Notice of General Mee...

Posting of Circular and Notice of General Mee....

articleMolten Ventures PlcNovember 28, 20233/company/draper-esprit-plc/news/posting-of-circular-and-notice-of-general-mee
Posting of Circular and Notice of General Mee...

About this update from Molten Ventures Plc

[{"type":"text","content":"\n \n \n \n\n\t\n\n\n\n\n\n\n\n\n\n\n\nMolten Ventures Plc (GROW; GRW)\n\n\n\n\n\n\nPosting of Circular and Notice of General Meeting 28-Nov-2023 / 15:00 GMT/BST\n\n\nMolten Ventures plc\n\n(\"Molten Ventures\" or the \"Company\")\n\n28 November 2023\n\nPosting of Circular and Notice of General Meeting\n\nMolten 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 ).\n\nThe 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.\n\nCompletion 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.  \n\nCapitalised terms used in this announcement which have not been defined have the meanings given to them in the Circular, unless the context provides otherwise.\n\nEnquiries\n\n\n Molten Ventures plc\n\n Martin Davis (Chief Executive Officer)\n\n Ben Wilkinson (Chief Financial Officer)\n \n \n +44 (0)20 7931 8800\n \n \n Numis Securities Limited (trading as Deutsche Numis) \n\n  Joint Global Co-ordinator, Joint Bookrunner, Joint Corporate Broker\n\n Simon Willis\n\n Jamie Loughborough\n\n Iqra Amin\n\n George De Felice...

More updates from Molten Ventures Plc