Doc re. AGM Resolutions

Molins PLC
24 April 2006

FOR IMMEDIATE RELEASE                                              24 April 2006


                           ANNUAL GENERAL MEETING 
                              SPECIAL BUSINESS


The three resolutions passed under special business at the annual general
meeting of the Company held on 24 April 2006 have been submitted to the UK
Listing Authority and will shortly be available for publication through the UK
Listing Authority Document Viewing Facility.


Enquiries:   Molins PLC                              Tel: [phone]
             Jon Messent, Company Secretary



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