Result of AGM

Summary by AI ^BETAClose X

Castings plc's Annual General Meeting (AGM) on August 21, 2025, resulted in the passing of all shareholder resolutions. Details of the proxy votes will be available on the company website, www.castings.plc.uk, the following morning. The AGM approved two resolutions as special business: Resolution 11, concerning the disapplication of pre-emption rights, and Resolution 12, authorizing the purchase of the company's own shares. These resolutions have been submitted to the UK Listing Authority via the National Storage Mechanism.

Disclaimer*

Castings PLC

21 August 2025

Castings plc

Result of AGM

Castings plc announces that all of the resolutions put to its shareholders at the AGM held this afternoon were duly passed.

Details of the proxy votes received for each resolution will be made available tomorrow morning on the company's website, www.castings.plc.uk.

In accordance with UK Listing Rule 6.4.2, 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 11 - Disapplication of Pre-Emption Rights

Resolution 12 - Authority to Purchase Own Shares

S J Mant, Director and Company Secretary

Castings plc, Lichfield Road, Brownhills, West Midlands WS8 6JZ

21 August 2025

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