Last checked at 9 Sep 2010 09:56
Castings plc (the 'Company')
Annual Information Update as at 10 September 2010
In accordance with Prospectus Rule 5.2, the following information has been published or made available by the Company within the 12 months preceding the date of this annual information update:
1. Announcements made in compliance with relevant securities laws on the London Stock Exchange RNS service
Copies of the following announcements may be obtained from the London Stock Exchange website, www.londonstockexchange.com
14 September 2009 Annual Information Update
15 September 2009 Holding(s) in Company
17 November 2009 Notice of Results
26 November 2009 Interim Management Statement
07 December 2009 Holding(s) in Company
15 December 2009 Holding(s) in Company
25 January 2010 Director/PDMR Shareholding
26 January 2010 Holding(s) in Company
04 February 2010 Holding(s) in Company
05 February 2010 Holding(s) in Company
16 February 2010 Interim Management Statement
09 March 2010 Director/PDMR Shareholding
15 March 2010 Holding(s) in Company
04 May 2010 Holding(s) in Company
24 May 2010 Price Monitoring Extension
04 June 2010 Price Monitoring Extension
04 June 2010 Second Price Monitoring Extn
11 June 2010 Holding(s) in Company
11 June 2010 Notice of Board Meeting
16 June 2010 Holding(s) in Company
16 June 2010 Holding(s) in Company
17 June 2010 Holding(s) in Company
21 June 2010 Holding(s) in Company
22 June 2010 Holding(s) in Company
23 June 2010 Final Results
23 June 2010 Holding(s) in Company
24 June 2010 Holding(s) in Company
19 July 2010 Holding(s) in Company
17 August 2010 AGM Statement
02 September 2010 Price Monitoring Extension
02 September 2010 Second Price Monitoring Extn
2. Documents filed at Companies House
The documents listed below are filed with the Registrar of Companies on or around the date indicated. Copies of these documents may be obtained from Companies House.
Date Description
20 August 2010 Resolutions passed at AGM
6 September 2010 Annual Report 2010
3. Documents filed with the Financial Services Authority
Copies of the documents listed below have been submitted to the National Storage Mechanism and are available for inspection at: www.hemscott.com/nsm.do
Date Description
5 July 2010 Annual report and accounts for year ended 31 March 2010,
Notice of AGM and associated proxy form.
20 August 2010 Resolutions passed at 2010 AGM.
The information contained in this update was up to date at the time the information was published, but some information may now be out of date. Information is referred to in this update rather than included in full.
J.C.Roby
Director and Secretary
Castings plc
Registered office: Lichfield Road, Brownhills, West Midlands WS8 6JZ