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Pin to quick picksCastings PLC Regulatory News (CGS)

Share Price Information for Castings PLC (CGS)

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322.00    6.00 (1.90%)
Bid:
317.00
Ask:
329.00
Spread: 12.00 (3.785%)
Market Cap: £140.00m
CGS Live PriceLast checked at - London Stock Exchange

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Annual Information Update

14 Sep 2009 15:44

RNS Number : 0247Z
Castings PLC
14 September 2009
 



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contained in this update was up to date at the time the information was published, but some information may now be out of date.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

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AIUFGGMLDDNGLZM
Date   Source Headline
31st Mar 20207:00 amRNSTrading Update
28th Jan 20209:00 amRNSChange of Auditor
11th Dec 20198:51 amRNSHolding(s) in Company
8th Nov 20197:00 amRNSHalf-year Report
31st Oct 20197:00 amRNSNotice of Results
25th Sep 20193:32 pmRNSHolding(s) in Company
23rd Aug 20197:55 amRNSResult of AGM
22nd Aug 20197:00 amRNSAGM Statement
12th Jun 20197:00 amRNSFinal Results
3rd May 20192:05 pmRNSHolding(s) in Company
3rd May 20191:30 pmRNSHolding(s) in Company
3rd May 20191:30 pmRNSHolding(s) in Company
1st May 20197:00 amRNSPre-Close Trading Update
26th Mar 20197:00 amRNSDirectorate Changes
26th Feb 20193:41 pmRNSDirector/PDMR Shareholding
14th Feb 20192:46 pmRNSDirector/PDMR Shareholding
31st Oct 20187:00 amRNSNotice of Results
3rd Oct 20185:26 pmRNSHolding(s) in Company
29th Aug 20187:00 amRNSDirectorate Change
14th Aug 20185:25 pmRNSResult of AGM
14th Aug 20187:00 amRNSAGM Statement
26th Jun 20182:09 pmRNSDirector/PDMR Shareholding
26th Jun 201812:55 pmRNSDirector/PDMR Shareholding
13th Jun 20189:54 amRNSFinal Dividend Date
13th Jun 20187:00 amRNSFinal Results
8th Jun 201811:00 amRNSNotice of Results
10th May 20183:02 pmRNSHolding(s) in Company
11th Jan 20187:00 amRNSTrading Update
10th Nov 20179:47 amRNSDirector/PDMR Shareholding
10th Nov 20179:31 amRNSDirector/PDMR Shareholding
10th Nov 20177:00 amRNSHalf-year Report
3rd Nov 20171:11 pmRNSNotice of Results
23rd Oct 20178:40 amRNSHolding(s) in Company
2nd Oct 20172:32 pmRNSBoard change and trading update
15th Aug 20177:00 amRNSAGM Statement
14th Jun 20177:00 amRNSFinal Results
7th Jun 20176:21 pmRNSNotice of Results
1st Jun 20177:00 amRNSHolding(s) in Company
17th May 20173:45 pmRNSHolding(s) in Company
17th May 20172:05 pmRNSHolding(s) in Company
10th Apr 20174:44 pmRNSHolding(s) in Company
10th Apr 20174:39 pmRNSHolding(s) in Company
31st Mar 201711:08 amRNSDirectorate Changes
28th Mar 20172:03 pmRNSHolding(s) in Company
24th Jan 20172:53 pmRNSHolding(s) in Company
15th Dec 20164:00 pmRNSChange of Auditor
11th Nov 20167:00 amRNSHalf-year Report
4th Nov 20167:00 amRNSNotice of Results
13th Sep 201611:25 amRNSHolding(s) in Company
12th Sep 20164:44 pmRNSHolding(s) in Company

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