Annual Information Update

RNS Number : 2249P

Castings PLC

30 September 2013

 



Castings plc (the 'Company')

Annual Information Update as at 30 September 2013

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

4 September 2013                    Holding(s) in Company

13 August 2013                          AGM Statement

29 July 2013                               Holding(s) in Company

19 July 2013                               Holding(s) in Company

9 July 2013                                 Director/PDMR Shareholding

28 June 2013                             Holding(s) in Company

27 June 2013                             Holding(s) in Company

21 June 2013                             Holding(s) in Company

21 June 2013                             Holding(s) in Company

12 June 2013                             Director/PDMR Shareholding

12 June 2013                             Final Results

24 May 2013                              Notice of Board Meeting

26 April 2013                              Holding(s) in Company

3 April 2013                                Director Declaration

15 February 2013                      Interim Management Statement

21 November 2012                    Director/PDMR Shareholding

16 November 2012                    Half Yearly Report

14 November 2012                    Notice of Results

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 2013       Annual Report and Accounts 2013

6 September 2013         Annual Return

19 August 2013               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

14 August 2013               Resolutions passed at AGM

26 June 2013                  Annual Report and Accounts 2013

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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