Result of AGM

Castings PLC
20 August 2024
 

Castings plc

Result of AGM

 

Castings plc announces that all of the resolutions put to its shareholders at the AGM held this afternoon were duly passed.

 

Details of the proxy votes received for each resolution will be made available this morning on the company's website, www.castings.plc.uk.

 

In accordance with Listing Rule 9.6.2, 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 11 - Disapplication of Pre-Emption Rights

 

Resolution 12 - Authority to Purchase Own Shares

 

 

S J Mant, Director and Company Secretary

Castings plc, Lichfield Road, Brownhills, West Midlands WS8 6JZ

20 August 2024

 

 

 

 

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 

Companies

Castings (CGS)
UK 100
FTSE quotes by TradingView

Latest directors dealings

All directors dealings today