Result of General Meeting and Schedule 1

Date: 20/05/14
Back to News List

Molins PLC (“Molins” or the “Company”) announces that the Resolutions put to Shareholders at today’s General Meeting of the Company were duly passed by the requisite majority on a show of hands. The Resolutions, both passed as special business, have been submitted to the National Storage Mechanism and are available for inspection at


Following the passing of the Cancellation Resolution, the Company has applied to cancel the listing of the Ordinary Shares on the Official List and their admission to trading on the London Stock Exchange’s Main Market for listed securities.


In connection with the application for the Ordinary Shares to be admitted to trading on AIM, the Company has submitted a Schedule 1 announcement to AIM, prepared in accordance with the AIM Rules. The Schedule 1 announcement is expected to be released shortly.


The Cancellation is expected to become effective at 8.00 a.m. on 19 June 2014 and Admission is expected to become effective at 8.00 a.m. on the same date.


Unless otherwise stated, capitalised terms in this announcement have the same meaning as in the Circular posted to Shareholders on 24 April 2014, a copy of which is available on the Company’s website at


For further information please contact: 


Molins PLC


Tel: +44 (0)1908 246870

Dick Hunter, Chief Executive



David Cowen, Group Finance Director        



Panmure Gordon (UK) Limited

Tel: +44 (0)20 7886 2500


Hugh Morgan / Peter Steel



MHP Communications


Tel: +44 (0)20 3128 8100
Andrew Jaques / Simon Hockridge