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
  -1.00p -0.27% 370.00p 360.00p 380.00p - - - 0 16:35:19
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Industrial Engineering 150.2 140.5 25.2 14.7 161

Castings PLC Result of AGM

23/08/2019 7:55am

UK Regulatory (RNS & others)


Castings (LSE:CGS)
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RNS Number : 0485K

Castings PLC

23 August 2019

Castings plc

Result of AGM

Castings plc announces that, at its Annual General Meeting ('AGM') held yesterday afternoon, 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 this morning on the company's website, www.castings.plc.uk.

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

23(rd) August 2019

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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August 23, 2019 02:55 ET (06:55 GMT)

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