Castings PLC Regulatory News (CGS)

Castings plc

AGM Poll Results

Castings plc announces that all of the resolutions put to its shareholders at the AGM held earlier today were duly passed by the requisite majorities on a poll.

Details of the proxy votes received for each resolution is available on the company's website, www.castings.plc.uk.

The Board welcomes the broad shareholder support for the new Remuneration Policy (Resolution 8) and Restricted Share Plan (Resolution 11) which were approved with a majority of 76.8% of votes cast. The Chairman of the Remuneration Committee intends to contact major shareholders who have voted against the resolutions in order to understand the reasons behind their votes and endeavour to address their concerns.

In accordance with Listing Rule 9.6.2, copies of the resolutions passed as special business have been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The items of special business approved at the AGM were:

Resolution 13 - Disapplication of Pre-Emption Rights

Resolution 14 - Authority to Purchase Own Shares

S J Mant, Director and Company Secretary

Castings plc, Lichfield Road, Brownhills, West Midlands WS8 6JZ

13 August 2020