Doc re. Result of AGM

Molins PLC
22 April 2004



                    ANNUAL GENERAL MEETING SPECIAL BUSINESS

Molins PLC announces that copies of the two resolutions passed under special
business at the annual general meeting held on 21 April 2004 have been submitted
to the UK Listing Authority for publication through the Document Viewing
Facility.

Enquiries: Molins PLC                                          Tel: [phone] 
           Chris Horton, Company Secretary


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