Castings PLC Result of AGM (4165J)
16 Agosto 2023 - 8:30AM
UK Regulatory
TIDMCGS
RNS Number : 4165J
Castings PLC
16 August 2023
Castings plc
Result of AGM
Castings plc announces that all of the resolutions put to its
shareholders at the AGM held yesterday 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 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
16 August 2023
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