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Castings plc announced that all resolutions put to its shareholders at the Annual General Meeting (AGM) held on 21 August 2025 were duly passed. The approved special business items included Resolution 11 for the Disapplication of Pre-Emption Rights and Resolution 12 for the Authority to Purchase Own Shares. Copies of these special business resolutions have been submitted to the UK Listing Authority.
| Date | 21 Aug 2025 |
| Time | 17:28:11 |
| Category | AGMs and other meetings |
| ID | 3322W |
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 tomorrow morning on the company's website, www.castings.plc.uk.
In accordance with UK Listing Rule 6.4.2, 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
21 August 2025