Castings PLC Result of AGM (9588V)
14 August 2020 - 12:00AM
UK Regulatory
TIDMCGS
RNS Number : 9588V
Castings PLC
13 August 2020
Castings plc
AGM Poll Results
Castings plc announces that all of the resolutions put to its
shareholders at the AGM held earlier today were duly passed by the
requisite majorities on a poll.
Details of the proxy votes received for each resolution is
available on the company's website, www.castings.plc.uk .
The Board welcomes the broad shareholder support for the new
Remuneration Policy (Resolution 8) and Restricted Share Plan
(Resolution 11) which were approved with a majority of 76.8% of
votes cast. The Chairman of the Remuneration Committee intends to
contact major shareholders who have voted against the resolutions
in order to understand the reasons behind their votes and endeavour
to address their concerns.
In accordance with Listing Rule 9.6.2, 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:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The items of special business approved at the AGM were:
Resolution 13 - Disapplication of Pre-Emption Rights
Resolution 14 - Authority to Purchase Own Shares
S J Mant, Director and Company Secretary
Castings plc, Lichfield Road, Brownhills, West Midlands WS8
6JZ
13 August 2020
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END
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