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Castings PLC (CGS)

Castings PLC

Result of AGM
RNS Number : 0485K
Castings PLC
23 August 2019
 

Castings plc

Result of AGM

 

 

Castings plc announces that, at its Annual General Meeting ('AGM') held yesterday afternoon, all resolutions were duly passed on a show of hands.

 

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

 

In accordance with Listing Rule 9.6.2R, 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 http://www.morningstar.co.uk/uk/NSM.

 

The items of special business approved at the AGM were:

 

Resolution 9 - Disapplication of Pre-Emption Rights

Resolution 10 - Authority to Purchase Own Shares

 

 

S J Mant, Director and Company Secretary

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

23rd August 2019


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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Data provided by FE. Care has been taken to ensure that the information is correct, but FE neither warrants, represents nor guarantees the contents of information, nor does it accept any responsibility for errors, inaccuracies, omissions or any inconsistencies herein. Past performance does not predict future performance, it should not be the main or sole reason for making an investment decision. The value of investments and any income from them can fall as well as rise.

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