Annual Information Update

RNS Number : 9714C

Castings PLC

08 September 2008

 

Castings plc (the 'Company')

Annual Information Update as at 8 September 2008

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

12 November 2007    Notice of Results

19 November 2007    Holding(s) in Company

29 November 2007    Interim Results

22 January 2008        Director/PDMR Shareholding

11 February 2008      Interim Management Statement

17 March 2008           Notice of Results

20 March 2008           Director/PDMR Shareholding

11 June 2008             Holding(s) in Company

12 June 2008             Holding(s) in Company

25 June 2008             Final Results

16 July 2008              Director/PDMR Shareholding

19 August 2008         Interim Management Statement

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

22 August 2008          Resolutions passed at AGM

5 September 2008    Annual Report 2008

5 September 2008    Annual Return 2008

3.      Documents filed with the Financial Services Authority

Copies of the documents listed below can be obtained from the UKLA Document Viewing Facility at 25 North Colonnade, Canary Wharf, London E14 5HS.

Date                           Description

4 July 2008                Annual report and accounts for year ended 31 March 2008,

                                    Notice of AGM and associated proxy form.

5 September 2008    Resolutions passed at 2008 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contained in this update was up to date at the time the information was published, but some information may now be out of date.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

 

END

 

 

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