Result of AGM
Castings plc announced that all resolutions presented at its Annual General Meeting on August 20, 2026, were passed by shareholders. Key resolutions approved included the disapplication of pre-emption rights and the authority for the company to purchase its own shares. Detailed proxy vote results will be available on the company's website tomorrow, and copies of the special business resolutions have been submitted to the UK Listing Authority.
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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:
The items of special business approved at the AGM were:
Resolution 12 - Disapplication of Pre-Emption Rights
Resolution 13 - Authority to Purchase Own Shares
S J Mant, Director and Company Secretary
Castings plc, Lichfield Road, Brownhills, West Midlands WS8 6JZ
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.