Last checked at 14 Sep 2009 15:44
Castings plc (the 'Company')
Annual Information Update as at 11 September 2009
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
29 September 2008 Holding(s) in Company
13 October 2008 Statement re Icelandic Banks
25 November 2008 Notice of Board Meeting
" " " Holding(s) in Company
27 November 2008 Interim Results
3 December 2008 Director/PDMR Shareholding
26 January 2009 Holding(s) in Company
26 January 2009 Holding(s) in Company
12 February 2009 Interim Management Statement
10 March 2009 Director/PDMR Shareholding
1 April 2009 Holding(s) in Company
13 May 2009 Notice of AGM
24 June 2009 Final Results
21 July 2009 Holding(s) in Company
18 August 2009 AGM Statement
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
20 August 2009 Resolutions passed at AGM
11 September 2009 Annual Report 2009
3. Documents filed with the Financial Services Authority
Copies of the documents listed below can be obtained from the UKLA Document Viewing Facility at 25 North Colonnade, Canary Wharf, London E14 5HS.
Date Description
6 July 2009 Annual report and accounts for year ended 31 March 2009,
Notice of AGM and associated proxy form.
20 August 2009 Resolutions passed at 2009 AGM.
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contained in this update was up to date at the time the information was published, but some information may now be out of date.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.
J.C.Roby
Director and Secretary
Castings plc
Registered office: Lichfield Road, Brownhills, West Midlands WS8 6JZ