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Castings plc announced that all resolutions put to its shareholders at the Annual General Meeting (AGM) held on 20 August 2026 were duly passed. The items of special business approved included Resolution 12, pertaining to the Disapplication of Pre-Emption Rights, and Resolution 13, concerning the Authority to Purchase Own Shares.
| Date | 20 Aug 2026 |
| Time | 17:32:20 |
| Category | AGMs and other meetings |
| ID | 5798R |
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 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
20 August 2026