REG - Castings PLC - Result of AGM

CastingsAnnouncement

23/08/2019 08:00

RNS Number : 0485K
Castings PLC
23 August 2019
 


Castings plc
Result of AGM
 
 
Castings plc announces that, at its Annual General Meeting ('AGM') held yesterday afternoon, all resolutions were duly passed on a show of hands.
 
Details of the proxy votes received prior to the AGM for each resolution will be made available this morning on the company's website, www.castings.plc.uk.
 
In accordance with Listing Rule 9.6.2R, 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 http://www.morningstar.co.uk/uk/NSM.
 
The items of special business approved at the AGM were:
 
Resolution 9 - Disapplication of Pre-Emption Rights
Resolution 10 - Authority to Purchase Own Shares
 
 
S J Mant, Director and Company Secretary
Castings plc, Lichfield Road, Brownhills, West Midlands WS8 6JZ
23rd August 2019




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