Castings PLC Result of AGM (8064X)
15 August 2018 - 2:25AM
UK Regulatory
TIDMCGS
RNS Number : 8064X
Castings PLC
14 August 2018
Castings plc
Result of AGM
Castings plc announces that, at its Annual General Meeting
('AGM') held earlier today, all resolutions were duly passed on a
show of hands.
Details of the proxy votes received prior to the AGM for each
resolution will be made available tomorrow morning on the company's
website, www.castings.plc.uk.
Castings acknowledges that, whilst resolution number 5 for the
re-election of G B Wainwright as an Independent Non-Executive
Director was passed, a 45.6% vote against was received. As part of
the succession planning noted in the Chairman's Statement on 13
June 2018, we have commenced the process of recruiting an
additional Non-Executive Director and G B Wainwright has already
indicated that, after 20 years' service, he wishes to retire during
the current financial year.
In accordance with Listing Rule 9.6.2R, 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
http://www.morningstar.co.uk/uk/NSM.
The items of special business approved at the AGM were:
Resolution 9 - Disapplication of Pre-Emption Rights
Resolution 10 - Authority to Purchase Own Shares
S J Mant, Director and Company Secretary
Castings plc, Lichfield Road, Brownhills, West Midlands WS8
6JZ
14(th) August 2018
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END
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