

| CASTINGS PLC | 18/08/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect D. J. Gawthorpe | For |
| 4 | Re-elect A. Vicary | For |
| 5 | Re-elect G. B. Wainwright | Oppose |
| 6 | Approve the Remuneration Report | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |