Corporate News

General Meeting 20 May 2014 - Proxy Result

View our General Meeting 20 May 2014 - Proxy Result

Interim Management Statement

Molins PLC, the international specialist technology and services company, is holding its Annual General Meeting today and is issuing its interim management statement covering the period from 1 January 2014, the start of the Company’s financial year, to date.


Trading in the period has been largely as the board expected, with sales at similar levels to last year.  Order intake has been below the same period last year, although order prospects are strong and this difference is expected to be closed.


The board’s expectation of Group trading in the year remains unchanged.  As in previous years, the board expects that trading will be significantly second half weighted, with the timing of order intake having a stronger bearing on the first and second half split.  There has been no significant change in the financial position of the Group since 31 December 2013.


Separately today, the Company has announced that it expects to post a circular to shareholders today concerning details of its proposed cancellation of its ordinary shares from the Official List and subsequent admission to trading on AIM.






Molins PLC


Panmure Gordon (UK) Limited

Dick Hunter, Chief Executive

Hugh Morgan

David Cowen, Group Finance Director  

Tel: +44 (0)20 7886 2500

Tel: +44 (0)1908 246870



MHP Communications


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



Annual General Meeting Result

Molins PLC announces that all resolutions put to the shareholders at the Annual General Meeting of the Company held on 24 April 2014 were duly passed and that copies of the three resolutions passed under special business have been submitted to the National Storage Mechanism and are available for inspection at




Molins PLC                                  Tel:  01908 246870 


Sara Cannon, Secretary 

2014 AGM - Proxy Result - 24 April 2014

View our 2014 AGM - Proxy Result - 24 April 2014