Notice of EGM, etc
Molins PLC
7 March 2000
MOLINS PLC
Molins PLC announces that, to retain the flexibility to make purchases of its
own ordinary shares of 25p, the Directors decided on 6 March 2000 to seek
further shareholder authority at an extraordinary general meeting to be held on
31 March 2000 to make purchases of the Company's ordinary shares of 25p each up
to a limit of 15% of the current issued ordinary share capital. The notice
convening the extraordinary general meeting will be posted to shareholders on
7 March 2000.
At the 1999 Molins PLC annual general meeting on 21 April 1999, the Directors
were authorised to purchase and cancel 3,557,486 ordinary shares of 25p each
(approximately 10% of the then issued ordinary share capital) and pursuant to
that authority the Company purchased 3,097,045 shares. At an extraordinary
general meeting on 8 December 1999, the Directors were authorised to purchase
and cancel 3,247,781 ordinary shares of 25p each (approximately 10% of the then
issued ordinary share capital) and pursuant to that authority the Company has
purchased 2,325,000 shares.
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