Last checked at 30 Sep 2013 09:26
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contained in this update was up to date at the time the information was published, but some information may now be out of date.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