Notice of Board Meeting

Castings PLC
11 May 2004


NOTICE OF FORTHCOMING BOARD MEETING

A BOARD MEETING WILL BE HELD ON FRIDAY 21 MAY 2004 TO CONSIDER THE
RESULTS FOR THE YEAR ENDED 31 MARCH 2004 AND TO PROPOSE A FINAL
DIVIDEND FOR THAT YEAR.


J C ROBY. DIRECTOR AND SECRETARY
CASTINGS PLC. LICHFIELD ROAD. BROWNHILLS.WEST MIDLANDS. WS8 6JZ


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