Doc re. AGM

Molins PLC
28 April 2008




             PUBLICATION OF ANNUAL GENERAL MEETING RESOLUTIONS

Two copies of the special resolutions passed under special business at the
annual general meeting of the Company held on 25 April 2008 have been sent for
publication through the Document Viewing Facility of the UKLA at 25 The North
Colonnade, Canary Wharf, London E14 5HS.


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

Issued by:    Molins PLC


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