CASTINGS PLC — AGM Information 2019

Aug 23, 2019

National Storage Mechanism | Additional information

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RNS Number : 0485K

Castings PLC

23 August 2019

Castings plc

Result of AGM

Castings plc announces that, at its Annual General Meeting ('AGM') held yesterday afternoon, all resolutions were duly passed on a show of hands.

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

In accordance with Listing Rule 9.6.2R, 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 http://www.morningstar.co.uk/uk/NSM.

The items of special business approved at the AGM were:

Resolution 9 - Disapplication of Pre-Emption Rights

Resolution 10 - Authority to Purchase Own Shares

S J Mant, Director and Company Secretary

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

23rd August 2019

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