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.
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
Tel: +44 (0)20 3178 6378