Doc re. AGM Result

Molins PLC
19 March 2008


                 PUBLICATION OF GENERAL MEETING RESOLUTION

Two copies of the ordinary resolution passed at the general meeting of the
Company held on 18 March 2008 have been sent for publication through the
Document Viewing Facility of the UKLA at 25 The North Colonnade, Canary Wharf, 
London E14 5HS.


Enquiries:     Molins PLC
               Tel: [phone]
               David Cowen, Group Finance Director

Issued by:     Molins PLC
               

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