Notice of Board Meeting

Castings PLC
12 May 2006






NOTICE OF FORTHCOMING BOARD MEETING


A BOARD MEETING WILL BE HELD ON FRIDAY 19 MAY 2006 TO CONSIDER THE

RESULTS FOR THE YEAR ENDED 31 MARCH 2006 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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