Doc re. AGM Resolutions

Molins PLC
27 April 2007


                                                                   27 April 2007


                             ANNUAL GENERAL MEETING
                                SPECIAL BUSINESS


The three resolutions passed under special business at the annual general 
meeting of the Company held on 27 April 2007 have been submitted to the UK 
Listing Authority to be made available for publication through the UK Listing 
Authority's Document Viewing Facility.


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


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