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Annual Information Update

30th Sep 2014 17:00

RNS Number : 0484T
Castings PLC
30 September 2014
 



Castings plc (the 'Company')

 

Annual Information Update as at 30 September 2014

 

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

 

19 August 2014 AGM Statement

 

18 July 2014 Holding(s) in Company

 

11 June 2014 Final Results

 

23 May 2014 Notice of Board Meeting

 

2 May 2014 Holding(s) in Company

 

5 March 2014 Directorate Change

 

19 February 2014 Interim Management Statement

 

5 February 2014 Holding(s) in Company

 

29 November 2013 Holding(s) in Company

 

15 November 2013 Half Yearly Report

 

6 November 2013 Notice of Results

 

24 October 2013 Holding(s) in Company

 

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

 

19 September 2014 Annual Report and Accounts 2014

 

4 September 2014 Annual Return

 

2 September 2014 Resolutions passed at AGM

 

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

 

19 August 2014 Resolutions passed at AGM

 

25 June 2014 Annual Report and Accounts 2014

 

 

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contained in this update was up to date at the time the information was published, but some information may now be out of date.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

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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