Last checked at 30 Sep 2014 17:00
Castings plc (the 'Company')
Annual Information Update as at 30 September 2014
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
19 August 2014 AGM Statement
18 July 2014 Holding(s) in Company
11 June 2014 Final Results
23 May 2014 Notice of Board Meeting
2 May 2014 Holding(s) in Company
5 March 2014 Directorate Change
19 February 2014 Interim Management Statement
5 February 2014 Holding(s) in Company
29 November 2013 Holding(s) in Company
15 November 2013 Half Yearly Report
6 November 2013 Notice of Results
24 October 2013 Holding(s) in Company
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
19 September 2014 Annual Report and Accounts 2014
4 September 2014 Annual Return
2 September 2014 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
19 August 2014 Resolutions passed at AGM
25 June 2014 Annual Report and Accounts 2014
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contained in this update was up to date at the time the information was published, but some information may now be out of date.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