Annual Information Update

RNS Number : 4293N

Castings PLC

28 September 2012

 



Castings plc (the 'Company')

Annual Information Update as at 28 September 2012

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

20 August 2012                     Holding(s) in Company

14 August 2012                     AGM Statement

2 July 2012                            Holding(s) in Company

20 June 2012                        Final Results

1 June 2012                           Notice of Board Meeting

3 May 2012                            Holding(s) in Company

3 April 2012                           Directorate Change  

15 February 2012                 Interim Management Statement

9 February 2012                   Holding(s) in Company  

7 February 2012                   Holding(s) in Company  

6 February 2012                   Holding(s) in Company  

26 January 2012                   Director/PDMR Shareholding  

25 January 2012                   Holding(s) in Company  

23 January 2012                   Holding(s) in Company  

24 November 2011               Half Yearly Report  

16 November 2011               Notice of Results  

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

28 September 2012       Annual Return

20 September 2012       Annual Report and Accounts 2012

22 August 2012               Resolutions passed at AGM

4 April 2012                     Directorate Changes

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

14 August 2012               Resolutions passed at AGM

12 July 2012                    Annual Report and Accounts 2012

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.

S J Mant

Director and Secretary

Castings plc

Registered office - Lichfield Road, Brownhills, West Midlands, WS8 6JZ

 

END

 

 

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