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9 Sep 2010 09:56
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Castings plc (the 'Company')
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Annual Information Update as at 10 September 2010
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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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14 September 2009 Annual Information Update
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15 September 2009 Holding(s) in Company
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17 November 2009 Notice of Results
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26 November 2009 Interim Management Statement
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07 December 2009 Holding(s) in Company
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15 December 2009 Holding(s) in Company
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25 January 2010 Director/PDMR Shareholding
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26 January 2010 Holding(s) in Company
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04 February 2010 Holding(s) in Company
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05 February 2010 Holding(s) in Company
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16 February 2010 Interim Management Statement
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09 March 2010 Director/PDMR Shareholding
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15 March 2010 Holding(s) in Company
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04 May 2010 Holding(s) in Company
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24 May 2010 Price Monitoring Extension
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04 June 2010 Price Monitoring Extension
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04 June 2010 Second Price Monitoring Extn
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11 June 2010 Holding(s) in Company
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11 June 2010 Notice of Board Meeting
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16 June 2010 Holding(s) in Company
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16 June 2010 Holding(s) in Company
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17 June 2010 Holding(s) in Company
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21 June 2010 Holding(s) in Company
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22 June 2010 Holding(s) in Company
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23 June 2010 Final Results
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23 June 2010 Holding(s) in Company
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24 June 2010 Holding(s) in Company
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19 July 2010 Holding(s) in Company
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17 August 2010 AGM Statement
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02 September 2010 Price Monitoring Extension
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02 September 2010 Second Price Monitoring Extn
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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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20 August 2010 Resolutions passed at AGM
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6 September 2010 Annual Report 2010
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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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5 July 2010 Annual report and accounts for year ended 31 March 2010,
Notice of AGM and associated proxy form.
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20 August 2010 Resolutions passed at 2010 AGM.
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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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J.C.Roby
Director and Secretary
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Castings plc
Registered office: Lichfield Road, Brownhills, West Midlands WS8 6JZ
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