The 113th AGM of Castings P.L.C. will be held at the company’s registered office Lichfield Road, Brownhills, West Midlands, WS8 6JZ on 13 August 2020 at 10.30 am. With the current issues surrounding the COVID-19 pandemic, the AGM will be a closed meeting this year and shareholders will not therefore be able to attend in person.

Shareholders are strongly encouraged to vote by proxy in line with the instructions in Note 1 of the Notice of Meeting (below) which includes the option for CREST members to use the CREST electronic proxy appointment service.

Shareholders wishing to raise questions relating to the business of the AGM, or any other questions relating to the company, can do so by submitting them by email to AGM@castings.plc.uk by 10 August 2020. When asking questions in this manner, the email must include details of full shareholder name, number of shares held and contact details. Replies will be given either in person, by email or by publication on the company’s website www.castings.plc.uk at the appropriate time.

Notice of Meeting

Castings 2020 Restricted Share Plan Rules



Castings plc confirms that all resolutions proposed at the Annual General Meeting held on 22 August 2019 were duly passed by shareholders.

Result of Proxy Voting