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Castings PLC announced that all resolutions were passed at its AGM held on August 15, 2023. Resolutions passed as special business included Resolution 12 regarding the disapplication of pre-emption rights and Resolution 13 regarding authority to purchase own shares. Copies of the resolutions were submitted to the UK Listing Authority on August 16, 2023.
| Date | 16 Aug 2023 |
| Time | 07:30:01 |
| Category | AGMs and other meetings |
| ID | 4165J |
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