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  3. Castings Share Price
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  5. Result of AGM

Pin to quick picksCastings Regulatory News (CGS)

Castings Information

Share Price Information for Castings (CGS)

London Stock Exchange
Share Price is delayed by 15 minutes
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Share Price: 388.00
Bid: 382.00
Ask: 394.00
Change: -4.00 (-1.02%)
Spread: 12.00 (3.141%)
Open: 388.00
High: 390.00
Low: 388.00
Prev. Close: 392.00
CGS Live PriceLast checked at -

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Result of AGM

17 Aug 2022 07:30

RNS Number : 2301W
Castings PLC
17 August 2022
 

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 11 - Disapplication of Pre-Emption Rights

 

Resolution 12 - Authority to Purchase Own Shares

 

 

S J Mant, Director and Company Secretary

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

17 August 2022

 

 

 

 

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Date   Source Headline
18th Aug 200912:00 pmRNSAGM Statement
21st Jul 200912:30 pmRNSHolding(s) in Company
24th Jun 20099:00 amRNSFinal Results
1st Jun 20094:40 pmRNSSecond Price Monitoring Extn
1st Jun 20094:35 pmRNSPrice Monitoring Extension
13th May 20099:00 amRNSNotice of AGM
24th Apr 20094:40 pmRNSSecond Price Monitoring Extn
24th Apr 20094:36 pmRNSPrice Monitoring Extension
20th Apr 20094:40 pmRNSSecond Price Monitoring Extn
20th Apr 20094:35 pmRNSPrice Monitoring Extension
1st Apr 20094:19 pmRNSHolding(s) in Company
10th Mar 20095:07 pmRNSDirector/PDMR Shareholding
12th Feb 20099:00 amRNSInterim Management Statement
26th Jan 200912:13 pmRNSHolding(s) in Company
26th Jan 200910:40 amRNSHolding(s) in Company
16th Jan 20094:41 pmRNSSecond Price Monitoring Extn
16th Jan 20094:36 pmRNSPrice Monitoring Extension
3rd Dec 20082:37 pmRNSDirector/PDMR Shareholding
27th Nov 20089:00 amRNSInterim Results
25th Nov 20084:33 pmRNSNotice of Board Meeting
25th Nov 20084:33 pmRNSHolding(s) in Company
24th Nov 20084:52 pmRNSSecond Price Monitoring Extn
24th Nov 20084:38 pmRNSPrice Monitoring Extension
13th Oct 20082:55 pmRNSStatement re Icelandic banks
29th Sep 20082:20 pmRNSHolding(s) in Company
8th Sep 20084:03 pmRNSAnnual Information Update
19th Aug 200812:00 pmRNSInterim Management Statement
16th Jul 200811:37 amRNSDirector/PDMR Shareholding
25th Jun 20089:00 amRNSFinal Results
12th Jun 200812:28 pmRNSHolding(s) in Company
11th Jun 200811:00 amRNSHolding(s) in Company
20th Mar 200812:15 pmRNSDirector/PDMR Shareholding
17th Mar 20083:57 pmRNSNotice of Results
11th Feb 20089:00 amRNSInterim Management Statement
22nd Jan 20089:56 amRNSDirector/PDMR Shareholding
29th Nov 20079:00 amRNSInterim Results
19th Nov 20074:57 pmRNSHolding(s) in Company
12th Nov 20075:14 pmRNSNotice of Results
14th Aug 200711:55 amRNSInterim Management Statement
24th May 20079:00 amRNSFinal Results
11th May 20079:23 amRNSNotice of Results
30th Mar 200711:02 amRNSHolding(s) in Company
26th Mar 200710:09 amRNSHolding(s) in Company
23rd Mar 20079:00 amRNSDirectorate Change
16th Feb 200711:27 amRNSHolding(s) in Company
26th Jan 200712:10 pmRNSHolding(s) in Company
6th Dec 20062:57 pmRNSTransparency Directive
30th Nov 20069:00 amRNSInterim Results
20th Nov 20062:35 pmRNSNotice of Meeting
1st Sep 200612:52 pmRNSHolding(s) in Company
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