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Pin to quick picksCastings Regulatory News (CGS)

Castings Information

Share Price Information for Castings (CGS)

London Stock Exchange
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Share Price: 376.00
Bid: 362.00
Ask: 382.00
Change: 0.00 (0.00%)
Spread: 20.00 (5.525%)
Open: 376.00
High: 0.00
Low: 0.00
Prev. Close: 376.00
CGS Live PriceLast checked at -

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Result of AGM

16 Aug 2023 07:30

RNS Number : 4165J
Castings PLC
16 August 2023
 

Castings plc

Result of AGM

 

Castings plc announces that all of the resolutions put to its shareholders at the AGM held yesterday afternoon were duly passed.

 

Details of the proxy votes received for each resolution will be made available this morning on the company's website, www.castings.plc.uk.

 

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 12 - Disapplication of Pre-Emption Rights

 

Resolution 13 - Authority to Purchase Own Shares

 

 

S J Mant, Director and Company Secretary

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

16 August 2023

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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Date   Source Headline
25th Jan 20247:00 amRNSHolding(s) in Company
25th Jan 20247:00 amRNSHolding(s) in Company
14th Nov 20237:00 amRNSHalf-year Report
20th Oct 20237:00 amRNSNotice of Results - Correction
10th Oct 20237:00 amRNSTrading Update and Notice of Results
2nd Oct 202311:52 amRNSDirector/PDMR Shareholding
16th Aug 20237:30 amRNSResult of AGM
15th Aug 20237:00 amRNSAGM Statement
28th Jul 20237:00 amRNSConclusion of Buyback Programme
27th Jul 20235:14 pmRNSTransaction in Own Shares
26th Jul 20237:06 amRNSTransaction in Own Shares
24th Jul 20235:05 pmRNSTransaction in Own Shares
24th Jul 20234:58 pmRNSHolding(s) in Company
24th Jul 20237:00 amRNSTransaction in Own Shares
20th Jul 20233:59 pmRNSTransaction in Own Shares
19th Jul 20234:28 pmRNSTransaction in Own Shares
18th Jul 20234:38 pmRNSTransaction in Own Shares
17th Jul 20235:18 pmRNSTransaction in Own Shares
14th Jul 20231:54 pmRNSTransaction in Own Shares
13th Jul 20233:31 pmRNSTransaction in Own Shares
13th Jul 20237:00 amRNSCommencement of Share Buyback Programme
12th Jul 20232:50 pmRNSGrant of Share Options
14th Jun 20237:00 amRNSFinal Results
15th May 20233:00 pmRNSHolding(s) in Company
28th Apr 20237:00 amRNSTrading Statement and Notice of Results
24th Mar 20234:35 pmRNSPrice Monitoring Extension
16th Nov 20223:30 pmRNSHolding(s) in Company
16th Nov 20227:00 amRNSDirectorate Changes
16th Nov 20227:00 amRNSHalf-year Report
7th Oct 20227:00 amRNSTrading Statement
27th Sep 20225:03 pmRNSHolding(s) in Company
17th Aug 20227:30 amRNSResult of AGM
16th Aug 20227:00 amRNSAGM Statement
30th Jun 20222:27 pmRNSGrant of Share Options
15th Jun 20229:52 amRNSDirector/PDMR Shareholding
15th Jun 20227:00 amRNSFinal Results
16th May 20227:00 amRNSConclusion of Buyback Programme
13th May 20221:26 pmRNSTransaction in Own Shares
13th May 20227:30 amRNSTransaction in Own Shares
12th May 20228:48 amRNSDirector/PDMR Shareholding
11th May 20222:35 pmRNSTransaction in Own Shares
11th May 20227:32 amRNSTransaction in Own Shares
9th May 20225:58 pmRNSTransaction in Own Shares
6th May 20223:47 pmRNSTransaction in Own Shares
5th May 20225:41 pmRNSTransaction in Own Shares
4th May 20222:48 pmRNSTransaction in Own Shares
4th May 20227:00 amRNSTrading Update and Appointment of Joint Broker
3rd May 202212:36 pmRNSTransaction in Own Shares
26th Apr 20223:33 pmRNSTransaction in Own Shares
25th Apr 202210:35 amRNSTransaction in Own Shares (amendment)
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