Result of AGM

FOR IMMEDIATE RELEASE 20 April 2017

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, 20 April 2017, were duly passed on a show of hands.

Enquiries:

Molins PLC

Tel: +44 (0)1908 246870

Nick Eland, Company Secretary

Panmure Gordon (UK) Limited (NOMAD)

Tel: +44 (0)20 7886 2500

Andrew Potts / Peter Steel - Corporate Finance

James Stearn - Corporate Broking

Hudson Sandler

Tel: +44 (0)20 7796 4133

Nick Lyon