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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Castings Plc | LSE:CGS | London | Ordinary Share | GB0001795680 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
7.00 | 1.90% | 376.00 | 370.00 | 382.00 | 380.00 | 380.00 | 380.00 | 67,794 | 16:35:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Malleable Iron Foundries | 200.99M | 13.79M | 0.3161 | 12.02 | 165.8M |
TIDMCGS
RNS Number : 8064X
Castings PLC
14 August 2018
Castings plc
Result of AGM
Castings plc announces that, at its Annual General Meeting ('AGM') held earlier today, all resolutions were duly passed on a show of hands.
Details of the proxy votes received prior to the AGM for each resolution will be made available tomorrow morning on the company's website, www.castings.plc.uk.
Castings acknowledges that, whilst resolution number 5 for the re-election of G B Wainwright as an Independent Non-Executive Director was passed, a 45.6% vote against was received. As part of the succession planning noted in the Chairman's Statement on 13 June 2018, we have commenced the process of recruiting an additional Non-Executive Director and G B Wainwright has already indicated that, after 20 years' service, he wishes to retire during the current financial year.
In accordance with Listing Rule 9.6.2R, copies of the resolutions passed as special business have been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.
The items of special business approved at the AGM were:
Resolution 9 - Disapplication of Pre-Emption Rights
Resolution 10 - Authority to Purchase Own Shares
S J Mant, Director and Company Secretary
Castings plc, Lichfield Road, Brownhills, West Midlands WS8 6JZ
14(th) August 2018
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
August 14, 2018 12:25 ET (16:25 GMT)
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