Corporate News

2016 AGM – Proxy Result – 22 April 2016

View our 2016 AGM – Proxy Result – 22 April 2016

Holding(s) in Company 15 April 2016

Notification of major interest in shares 15 April 2016

Annual Report and Accounts and Notice of Annual General Meeting

 

The Board of Molins confirms that the Company's Annual Report and Accounts for the year ended 31 December 2015 and Notice of Annual General Meeting ("the AGM") were posted to shareholders on 21 March 2016 and are available to view on the Company's website www.molins.com.  A related form of proxy was also posted at the same time. 

 

The AGM will be held at 12 noon on 22 April 2016 at the Company's registered office, Rockingham Drive, Linford Wood East, Milton Keynes MK14 6LY. 

 

Enquiries: 

Molins PLC

Tel: +44 (0)1908 246870

Dick Hunter, Chief Executive 

David Cowen, Group Finance Director

 

Panmure Gordon (UK) Limited (NOMAD)

Tel: +44 (0)20 7886 2500

Andrew Potts / Peter Steel – Corporate Finance

Tom Salvesen – Corporate Broking

 

KTZ Communications

Tel: +44 (0)20 3178 6378

Katie Tzouliadis 

Director Dealings and Holdings in Company

The Board announces that on 3 November 2015, the following transactions were undertaken by Dick Hunter and David Cowen (Chief Executive and Group Finance Director respectively) in the Company’s Ordinary Shares of 25 pence each (“Ordinary Shares”):

 

  • Mr Hunter exercised in full a conditional grant over Ordinary Shares awarded on 28 February 2012 under the Molins PLC Deferred Share Plan (“the Plan”).  Upon exercise, the Molins PLC Employee Trust (“the Trust”) transferred 69,600 Ordinary Shares to Mr Hunter, which were then sold by Mr Hunter in the open market.  Mr Hunter’s beneficial interest following this transaction remains in 75,000 Ordinary Shares, representing 0.4% of the Company’s issued share capital.

 

  • Mr Cowen exercised in full a conditional grant over Ordinary Shares awarded on 28 February 2012 under the Plan.  Upon exercise, the Trust transferred 61,600 Ordinary Shares to Mr Cowen, which were then sold by Mr Cowen back to the Trust.  Mr Cowen’s beneficial interest following this transaction remains in 100,219 Ordinary Shares, representing 0.5% of the Company’s issued share capital.

 

All transactions were completed at a price of 75 pence per Ordinary Share.  

For further information, please contact:

 

Molins PLC Tel: +44(0)1908 246870
David Cowen, Group Finance Director  
   
Panmure Gordon (UK) Limited (NOMAD) Tel: +44(0)20 7886 2500

Hugh Morgan – Corporate Finance

Peter Steel – Corporate Finance

 
Tom Salvesen – Corporate Broking  
   
KTZ Communications Tel: +44(0)20 3178 6378
Katie Tzouliadis