30 Sep 2011 16:00
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Castings plc (the 'Company')
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Annual Information Update as at 30 September 2011
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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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22 August 2011 Director/PDMR Shareholding
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16 August 2011 AGM Statement
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19 July 2011 Director/PDMR Shareholding
Holding(s) in Company
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22 June 2011 Final Results
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20 June 2011 Notice of Board Meeting
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10 May 2011 Holding(s) in Company
Holding(s) in Company
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17 March 2011 Director/PDMR Shareholding
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15 March 2011 Director/PDMR Shareholding
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17 February 2011 Holding(s) in Company
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16 February 2011 Interim Management Statement
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14 February 2011 Holding(s) in Company
Holding(s) in Company
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11 February 2011 Holding(s) in Company
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26 January 2011 Director/PDMR Shareholding
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20 January 2011 Holding(s) in Company
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17 January 2011 Holding(s) in Company
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25 November 2010 Half Year Results
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17 November 2010 Notice of Results
1 November 2010 Directorate Change
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7 October 2010 Second Price Monitoring Extension
First Price Monitoring Extension
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10 September 2010 Director/PDMR Shareholding
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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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16 September 2011 Annual Return
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13 September 2011 Annual Report and Accounts 2011
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23 August 2011 Resolutions passed at AGM
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1 November 2010 Directorate Change
Company Secretary Change
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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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17 August 2011 Resolutions passed at AGM
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25 July 2011 Annual Report and Accounts 2011
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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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