Number of Company 91580
Ordinary Resolution
of
CASTINGS PLC
Passed 21st August 2025
At an ANNUAL GENERAL MEETING of the above-named Company, duly convened, At all ANNORE GENERE MEBILL Road, Brownhills, WS8 6JZ on the twenty first day of August 2025, the subjoined RESOLUTION was duly passed, viz .-
RESOLUTION
That
- (a) the Directors be and are hereby generally and unconditionally authorised in the Directors be and are noroly gent. 2006 to exercise all the powers of the Company to allot relevant securities provided that the aggregate nominal value of such to anot relevant scourties provided, which represents approximately 14.6% of the current issued share capital of the company;
- (b) the foregoing authority shall expire on 20th August, 2030 save that the Company the foregomg authority make an offer or enter into an agreement which might require relevant securities to be allotted after the expiry of such period and the require relevant securities in pursuance of any such offer or agreement as if the authority conferred had not expired;
- (c) the foregoing authority shall be in substitution for the authorities given to the the foregoing admorry shart of Act 2006 on 20th August 2024 which authorities are accordingly hereby revoked.
RESOLUTION
That the rules of the Castings 2020 Restricted Share Plan ('the Plan'), in the form I hat the meeting and initialled by the chairman of the meeting for the purpose of identification, the principal terms of which are summarised in note 2 to the notice identification, the principal terms or ing, be and are hereby approved and the Directors be convening the Amadi Secter adopt the Share Plan and do all acts and things that they consider reasonably necessary or expedient to give effect to it
·············································································································································································· Signature ... ... ..........
Number of Company 91580
Special Resolution
of
CASTINGS PLC
Passed 21st August 2025
At an ANNUAL GENERAL MEETING of the above-named Company, duly convened, At an ANNUAL OENERAL MEETING of the ass of arownhills, WS8 6JZ on the twenty first day of and neld at Castingo ined Special RESOLUTION was duly passed, vizi-
RESOLUTION
That the Directors be and are hereby empowered pursuant to the Companies Act 2006 to I hat the Directors be and are needs) within the meaning of the Act) for cash pursually and in section security allot equity securities (within the meaning of as were out in the notice convening authority conterred by the ordinal y resountion names. Total allotment provided that this power shall be limited:
- (a) to allotments in connection with an offer of equity securities to the ordinary shareholders of the Company where the securities respectively attributable to the sharenolders of the Oompany as nearly as may be and subject to such Interests of such norders are props as the Directors may consider appropriate, exclusions or other arrangements as any fractional entitlements or with any legal or necessaly of expedicit to dour Withverseas holders or otherwise) to the respective numbers of ordinary shares then held by such shareholders: and
- (b) to the allotment (otherwise than pursuant to sub-paragraph (a) of this resolution) of equity securities having, in the case of relevant shares, an aggregate nominal of equity securities having, in the eats securities, giving the right to subscribe for or alliount, or, in the case of other vig an aggregate nominal amount, not exceeding convert into relevant shares naving an aggrogate heatment issued share capital of the company,
and shall expire at the conclusion of the next annual general meeting following the date of offer and shall expire at the Company shall be entitled before such expiry to make an offer
this resolution save that the Company shall be entitled before such attack after cush this resolution save that the Company equire equity securities to be allotted after such expiry and the Directors shall be entitled to allot equity securities in pursuance of such expiry and the Directors shan be ontined to thereby had not expired. In any three year offer or agreement as II the power comforted nortosy has asse as a pre-emptive basis.
RESOLUTION
That the company be and is hereby generally and unconditionally authorised to make one That the company be and is necesy generally and ansonenes of 10p each (the "ordinary shares"), provided that:
- a) the maximum number of ordinary shares hereby authorised to be purchased is 4,358,844 representing 9.99% of the issued share capital at 31st March 2025;
- b) the minimum price which may be paid for each ordinary share is 10p, exclusive of the expenses of purchase;
- c) the maximum price which may be paid for each ordinary share is an amount equal to the maximum price willen may dle market quotations for the ordinary shares of the company as derived from the Daily Official List of the London Stock Exchange Limited for the five business days immediately preceding the day of purchase;
- d) unless previously revoked or varied, the authority hereby conferred shall expire at the unicss previously 1070. Bunual general meeting of the company following the date of this resolution, unless such authority is renewed on or prior to such date;
- e) the company may, before the expiry of this authority, conclude a contract to purchase the company may, octore are may be executed wholly or partly after such expiry and ordinary shares which which shares pursuant to any such contract, as if such authority had not expired.
Signature ....................................................................................................................................................................