Molins PLC, the international engineering and services company, announces that all resolutions put to the shareholders at the Annual General Meeting of the Company held today, 24 April 2015, were duly passed and that copies of the four resolutions passed under special business have been submitted to the National Storage Mechanism and are available for inspection at www.morningstar.co.uk/uk/NSM.
Tel: +44 (0)1908 246870
Sara Cannon, Company Secretary
Panmure Gordon (UK) Limited (NOMAD)
Tel: +44 (0)20 7886 2500
Hugh Morgan / Peter Steel – Corporate Finance
Tom Salvesen – Corporate Broking
Tel: +44 (0)20 3178 6378