Annual Information Update

RNS Number : 0484T

Castings PLC

30 September 2014

 



Castings plc (the 'Company')

Annual Information Update as at 30 September 2014

In accordance with Prospectus Rule 5.2, the following information has been published or made available by the Company within the 12 months preceding the date of this annual information update:

1.   Announcements made in compliance with relevant securities laws on the London Stock Exchange RNS service

Copies of the following announcements may be obtained from the London Stock Exchange website, www.londonstockexchange.com

19 August 2014                          AGM Statement

18 July 2014                               Holding(s) in Company

11 June 2014                             Final Results

23 May 2014                              Notice of Board Meeting

2 May 2014                                 Holding(s) in Company

5 March 2014                             Directorate Change

19 February 2014                      Interim Management Statement

5 February 2014                        Holding(s) in Company

29 November 2013                    Holding(s) in Company

15 November 2013                    Half Yearly Report

6 November 2013                      Notice of Results

24 October 2013                        Holding(s) in Company

2.   Documents filed at Companies House

The documents listed below are filed with the Registrar of Companies on or around the date indicated.  Copies of these documents may be obtained from Companies House.

Date                                 Description

19 September 2014       Annual Report and Accounts 2014

4 September 2014         Annual Return

2 September 2014         Resolutions passed at AGM

3.   Documents filed with the Financial Services Authority

Copies of the documents listed below have been submitted to the National Storage Mechanism and are available for inspection at: www.hemscott.com/nsm.do

 Date                                 Description

19 August 2014               Resolutions passed at AGM

25 June 2014                  Annual Report and Accounts 2014

The information contained in this update was up to date at the time the information was published, but some information may now be out of date.  Information is referred to in this update rather than included in full.

S J Mant

Director and Secretary

Castings plc

Registered office - Lichfield Road, Brownhills, West Midlands, WS8 6JZ

 

END

 

 

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