Last checked at 20 May 2014 11:20
20 May 2014
Molins PLC
Result of General Meeting and Schedule 1 announcement
Molins PLC ("Molins" or the "Company") announces that the Resolutions put to Shareholders at today's General Meeting of the Company were duly passed by the requisite majority on a show of hands. The Resolutions, both passed as special business, have been submitted to the National Storage Mechanism and are available for inspection at www.morningstar.co.uk/uk/NSM.
Following the passing of the Cancellation Resolution, the Company has applied to cancel the listing of the Ordinary Shares on the Official List and their admission to trading on the London Stock Exchange's Main Market for listed securities.
In connection with the application for the Ordinary Shares to be admitted to trading on AIM, the Company has submitted a Schedule 1 announcement to AIM, prepared in accordance with the AIM Rules. The Schedule 1 announcement is expected to be released shortly.
The Cancellation is expected to become effective at 8.00 a.m. on 19 June 2014 and Admission is expected to become effective at 8.00 a.m. on the same date.
Unless otherwise stated, capitalised terms in this announcement have the same meaning as in the Circular posted to Shareholders on 24 April 2014, a copy of which is available on the Company's website at www.molins.com.
For further information, please contact:
Molins PLC | Tel: +44 (0)1908 246870 |
Dick Hunter, Chief Executive | |
David Cowen, Group Finance Director | |
Panmure Gordon (UK) Limited | Tel: +44 (0)20 7886 2500 |
Hugh Morgan / Peter Steel | |
MHP Communications Andrew Jaques, Simon Hockridge | Tel: +44 (0)20 3128 8100
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