Last checked at 8 Sep 2008 16:03
Castings plc (the 'Company')
Annual Information Update as at 8 September 2008
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:
Copies of the following announcements may be obtained from the London Stock Exchange website, www.londonstockexchange.com
12 November 2007 Notice of Results
19 November 2007 Holding(s) in Company
29 November 2007 Interim Results
22 January 2008 Director/PDMR Shareholding
11 February 2008 Interim Management Statement
17 March 2008 Notice of Results
20 March 2008 Director/PDMR Shareholding
11 June 2008 Holding(s) in Company
12 June 2008 Holding(s) in Company
25 June 2008 Final Results
16 July 2008 Director/PDMR Shareholding
19 August 2008 Interim Management Statement
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
22 August 2008 Resolutions passed at AGM
5 September 2008 Annual Report 2008
5 September 2008 Annual Return 2008
Date Description
4 July 2008 Annual report and accounts for year ended 31 March 2008,
Notice of AGM and associated proxy form.
5 September 2008 Resolutions passed at 2008 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contained in this update was up to date at the time the information was published, but some information may now be out of date.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