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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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 365.00 | 362.00 | 376.00 | 0.00 | 08:53:44 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Malleable Iron Foundries | 200.99M | 13.79M | 0.3161 | 11.55 | 159.26M |
TIDMCGS
RNS Number : 9588V
Castings PLC
13 August 2020
Castings plc
AGM Poll Results
Castings plc announces that all of the resolutions put to its shareholders at the AGM held earlier today were duly passed by the requisite majorities on a poll.
Details of the proxy votes received for each resolution is available on the company's website, www.castings.plc.uk .
The Board welcomes the broad shareholder support for the new Remuneration Policy (Resolution 8) and Restricted Share Plan (Resolution 11) which were approved with a majority of 76.8% of votes cast. The Chairman of the Remuneration Committee intends to contact major shareholders who have voted against the resolutions in order to understand the reasons behind their votes and endeavour to address their concerns.
In accordance with Listing Rule 9.6.2, 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: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The items of special business approved at the AGM were:
Resolution 13 - Disapplication of Pre-Emption Rights
Resolution 14 - Authority to Purchase Own Shares
S J Mant, Director and Company Secretary
Castings plc, Lichfield Road, Brownhills, West Midlands WS8 6JZ
13 August 2020
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 13, 2020 10:00 ET (14:00 GMT)
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