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Castings plc shareholders passed all resolutions at the Annual General Meeting (AGM) held this afternoon, 20 August 2024. The approved special business items included Resolution 11 concerning Disapplication of Pre-Emption Rights and Resolution 12 for Authority to Purchase Own Shares. Copies of these special business resolutions have been submitted to the UK Listing Authority via the National Storage Mechanism in accordance with Listing Rule 9.6.2.
| Date | 20 Aug 2024 |
| Time | 18:28:17 |
| Category | AGMs and other meetings |
| ID | 1660B |
Castings plc
Result of AGM
Castings plc announces that all of the resolutions put to its shareholders at the AGM held this 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
20 August 2024