30 Sep 2013 09:26
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Castings plc (the 'Company')
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Annual Information Update as at 30 September 2013
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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:
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1. Announcements made in compliance with relevant securities laws on the London Stock Exchange RNS service
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Copies of the following announcements may be obtained from the London Stock Exchange website, www.londonstockexchange.com
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4 September 2013 Holding(s) in Company
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13 August 2013 AGM Statement
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29 July 2013 Holding(s) in Company
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19 July 2013 Holding(s) in Company
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9 July 2013 Director/PDMR Shareholding
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28 June 2013 Holding(s) in Company
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27 June 2013 Holding(s) in Company
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21 June 2013 Holding(s) in Company
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21 June 2013 Holding(s) in Company
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12 June 2013 Director/PDMR Shareholding
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12 June 2013 Final Results
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24 May 2013 Notice of Board Meeting
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26 April 2013 Holding(s) in Company
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3 April 2013 Director Declaration
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15 February 2013 Interim Management Statement
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21 November 2012 Director/PDMR Shareholding
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16 November 2012 Half Yearly Report
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14 November 2012 Notice of Results
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2. Documents filed at Companies House
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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.
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Date Description
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16 September 2013 Annual Report and Accounts 2013
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6 September 2013 Annual Return
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19 August 2013 Resolutions passed at AGM
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3. Documents filed with the Financial Services Authority
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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
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Date Description
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14 August 2013 Resolutions passed at AGM
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26 June 2013 Annual Report and Accounts 2013
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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.
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S J Mant
Director and Secretary
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Castings plc
Registered office - Lichfield Road, Brownhills, West Midlands, WS8 6JZ
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