Result of General Meeting

18 Mar 2008 13:45

Molins PLC18 March 2008 COMPANY ANNOUNCEMENT For immediate release 18 March 2008 GENERAL MEETING Molins announces that at the general meeting of the Company held today, theordinary resolution to approve the disposal agreement dated 28 February 2008,which takes the form of a call option in favour of e-shelter facility servicesGmbH to purchase the Company's Saunderton property for £17.5 million, asannounced on 29 February 2008, was duly passed. e-shelter has confirmed that following the passing of the resolution it formallysubmitted the planning application in respect of the property to the localplanning authority. Issued by Molins PLC Enquiries: MOLINS PLC Tel: 01908 219000 Dick Hunter, Chief Executive; David Cowen, Group Finance Director. This information is provided by RNS The company news service from the London Stock Exchange