28 Sep 2012 16:30
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Castings plc (the 'Company')
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Annual Information Update as at 28 September 2012
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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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20 August 2012 Holding(s) in Company
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14 August 2012 AGM Statement
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2 July 2012 Holding(s) in Company
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20 June 2012 Final Results
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1 June 2012 Notice of Board Meeting
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3 May 2012 Holding(s) in Company
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3 April 2012 Directorate Change Β
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15 February 2012 Interim Management Statement
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9 February 2012 Holding(s) in Company Β
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7 February 2012 Holding(s) in Company Β
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6 February 2012 Holding(s) in Company Β
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26 January 2012 Director/PDMR Shareholding Β
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25 January 2012 Holding(s) in Company Β
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23 January 2012 Holding(s) in Company Β
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24 November 2011 Half Yearly Report Β
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16 November 2011 Notice of Results Β
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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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28 September 2012 Annual Return
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20 September 2012 Annual Report and Accounts 2012
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22 August 2012 Resolutions passed at AGM
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4 April 2012 Directorate Changes
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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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14 August 2012 Resolutions passed at AGM
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12 July 2012 Annual Report and Accounts 2012
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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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S J Mant
Director and Secretary
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Castings plc
Registered office - Lichfield Road, Brownhills, West Midlands, WS8 6JZ
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