Annual Information Update

RNS Number : 3201P

Castings PLC

30 September 2011

 



Castings plc (the 'Company')

Annual Information Update as at 30 September 2011

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

22 August 2011               Director/PDMR Shareholding

16 August 2011               AGM Statement

19 July 2011                    Director/PDMR Shareholding

                                          Holding(s) in Company

22 June 2011                  Final Results

20 June 2011                  Notice of Board Meeting

10 May 2011                   Holding(s) in Company

                                          Holding(s) in Company

17 March 2011                Director/PDMR Shareholding

15 March 2011                Director/PDMR Shareholding

17 February 2011           Holding(s) in Company

16 February 2011           Interim Management Statement

14 February 2011           Holding(s) in Company

                                          Holding(s) in Company

11 February 2011           Holding(s) in Company

26 January 2011             Director/PDMR Shareholding

20 January 2011             Holding(s) in Company

17 January 2011             Holding(s) in Company

25 November 2010         Half Year Results

17 November 2010         Notice of Results

1 November 2010           Directorate Change

7 October 2010               Second Price Monitoring Extension

                                          First Price Monitoring Extension

10 September 2010       Director/PDMR Shareholding

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

16 September 2011       Annual Return

13 September 2011       Annual Report and Accounts 2011

23 August 2011               Resolutions passed at AGM

1 November 2010           Directorate Change

                                          Company Secretary Change

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

17 August 2011               Resolutions passed at AGM

25 July 2011                    Annual Report and Accounts 2011

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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