RNS Number:6806V
Molins PLC
27 April 2007


                                                                   27 April 2007


                             ANNUAL GENERAL MEETING
                                SPECIAL BUSINESS


The three resolutions passed under special business at the annual general 
meeting of the Company held on 27 April 2007 have been submitted to the UK 
Listing Authority to be made available for publication through the UK Listing 
Authority's Document Viewing Facility.


Enquiries: Molins PLC                                          Tel: 01908 219000
           Jon Messent, Company Secretary 


                      This information is provided by RNS
            The company news service from the London Stock Exchange

END

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