Result of AGM

FOR IMMEDIATE RELEASE 24 April 2015

MOLINS PLC

Result of AGM

Molins PLC, the international engineering and services company, announces that all resolutions put to the shareholders at the Annual General Meeting of the Company held today, 24 April 2015, were duly passed and that copies of the four resolutions passed under special business have been submitted to the National Storage Mechanism and are available for inspection at www.morningstar.co.uk/uk/NSM.

Enquiries:

Molins PLC

Tel: +44 (0)1908 246870

Sara Cannon, Company Secretary

Panmure Gordon (UK) Limited (NOMAD)

Tel: +44 (0)20 7886 2500

Hugh Morgan / Peter Steel - Corporate Finance

Tom Salvesen - Corporate Broking

KTZ Communications

Tel: +44 (0)20 3178 6378

Katie Tzouliadis