<div id="readability-page-1"><div>RNS Number : 3322W Castings PLC 21 August 2025 Castings plcResult of AGMCastings 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:https://data.fca.org.uk/#/nsm/nationalstoragemechanismThe items of special business approved at the AGM were:Resolution 11 - Disapplication of Pre-Emption RightsResolution 12 - Authority to Purchase Own SharesS J Mant, Director and Company SecretaryCastings plc, Lichfield Road, Brownhills, West Midlands WS8 6JZ21 August 2025This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END RAGQFLFLEVLLBBD</div></div>

Castings PLC announced that all resolutions at its AGM held on August 21, 2025, were passed. Details of proxy votes will be available on the company's website. The approved special business items include the disapplication of pre-emption rights and authority to purchase own shares. This information is provided by RNS, the news service of the London Stock Exchange.

REG - Castings PLC - Result of AGM