28 Sep 2012 16:30
Castings plc (the 'Company')
Annual Information Update as at 28 September 2012
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:
1. Announcements made in compliance with relevant securities laws on the London Stock Exchange RNS service
Copies of the following announcements may be obtained from the London Stock Exchange website, www.londonstockexchange.com
20 August 2012 Holding(s) in Company
14 August 2012 AGM Statement
2 July 2012 Holding(s) in Company
20 June 2012 Final Results
1 June 2012 Notice of Board Meeting
3 May 2012 Holding(s) in Company
3 April 2012 Directorate Change
15 February 2012 Interim Management Statement
9 February 2012 Holding(s) in Company
7 February 2012 Holding(s) in Company
6 February 2012 Holding(s) in Company
26 January 2012 Director/PDMR Shareholding
25 January 2012 Holding(s) in Company
23 January 2012 Holding(s) in Company
24 November 2011 Half Yearly Report
16 November 2011 Notice of Results
2. Documents filed at Companies House
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.
Date Description
28 September 2012 Annual Return
20 September 2012 Annual Report and Accounts 2012
22 August 2012 Resolutions passed at AGM
4 April 2012 Directorate Changes
3. Documents filed with the Financial Services Authority
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
Date Description
14 August 2012 Resolutions passed at AGM
12 July 2012 Annual Report and Accounts 2012
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contained in this update was up to date at the time the information was published, but some information may now be out of date.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.
S J Mant
Director and Secretary
Castings plc
Registered office - Lichfield Road, Brownhills, West Midlands, WS8 6JZ
Castings (CGS)