Castings PLC Result of AGM (3004J)
20 Agosto 2021 - 1:34AM
UK Regulatory
TIDMCGS
RNS Number : 3004J
Castings PLC
20 August 2021
Castings plc
AGM Poll Results
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 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
20 August 2021
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August 20, 2021 02:34 ET (06:34 GMT)
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