Result of General Meeting and Schedule 1

Date: 20/05/14
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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 www.morningstar.co.uk/uk/NSM.

 

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 www.molins.com.

 

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