Notice of AGM

RNS Number : 3691T

Molins PLC

29 March 2016

 

29 March 2016

AIM: MLIN

MOLINS PLC

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: [phone]                                                 

Dick Hunter, Chief Executive                                           

David Cowen, Group Finance Director

Panmure Gordon (UK) Limited (NOMAD)

Tel: [phone]

Andrew Potts / Peter Steel - Corporate Finance

Tom Salvesen - Corporate Broking

KTZ Communications

Tel: [phone]

Katie Tzouliadis

 

END

 

 

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