Costain Group PLC Notice of AGM (9740H)
16 March 2018 - 8:18PM
UK Regulatory
TIDMCOST
RNS Number : 9740H
Costain Group PLC
16 March 2018
Costain Group PLC
(the "Company")
Notice of 2018 Annual General Meeting and
Annual Report and Accounts for the year ended 31 December
2017
The Company announces that its Annual General Meeting will be
held on Tuesday 08 May 2018 at 3.00pm at The Lincoln Centre, 18
Lincoln's Inn Fields, London WC2A 3ED (the "2018 Annual General
Meeting").
Notice of the 2018 Annual General Meeting (the "2018 AGM
Notice") and a form of proxy, together with the Annual Report and
Accounts for the year ended 31 December 2017 (the "2017 Annual
Report"), will be posted today to those shareholders who have
elected to receive paper copies. (i)
The 2018 AGM Notice and 2017 Annual Report will also be
available on the Company's website and have been submitted to the
National Storage Mechanism, where they will shortly be available
for inspection at www.morningstar.co.uk/uk/nsm.aspx.
16 March 2018
Enquiries:
Costain Group PLC Tel: 01628 842444
Tracey Wood
Sara Lipscombe-Nott
Instinctif Partners Tel: 020 7457 2020
Mark Garraway
James Gray
(i) Note: the information regarding "Major shareholders" in the
Company which is set out on page 95 of the 2017 Annual Report is
correct as at 31 December 2017, but does not reflect the subsequent
notification received from Polar Capital LLP that, with effect from
8 February 2018, they held a total interest in 5,404,979 shares
representing 5.11% of the Company's issued share capital, as
announced by the Company on 13 March 2018.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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