30th Sep 2011 16:00
Castings plc (the 'Company')
Annual Information Update as at 30 September 2011
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
22 August 2011 Director/PDMR Shareholding
16 August 2011 AGM Statement
19 July 2011 Director/PDMR Shareholding
Holding(s) in Company
22 June 2011 Final Results
20 June 2011 Notice of Board Meeting
10 May 2011 Holding(s) in Company
Holding(s) in Company
17 March 2011 Director/PDMR Shareholding
15 March 2011 Director/PDMR Shareholding
17 February 2011 Holding(s) in Company
16 February 2011 Interim Management Statement
14 February 2011 Holding(s) in Company
Holding(s) in Company
11 February 2011 Holding(s) in Company
26 January 2011 Director/PDMR Shareholding
20 January 2011 Holding(s) in Company
17 January 2011 Holding(s) in Company
25 November 2010 Half Year Results
17 November 2010 Notice of Results
1 November 2010 Directorate Change
7 October 2010 Second Price Monitoring Extension
First Price Monitoring Extension
10 September 2010 Director/PDMR Shareholding
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
16 September 2011 Annual Return
13 September 2011 Annual Report and Accounts 2011
23 August 2011 Resolutions passed at AGM
1 November 2010 Directorate Change
Company Secretary Change
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
17 August 2011 Resolutions passed at AGM
25 July 2011 Annual Report and Accounts 2011
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contained in this update was up to date at the time the information was published, but some information may now be out of date.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