REG - Costain Group PLC - Ordinary Share Nominal Value Reduction

CostainAnnouncement

16/05/2024 16:15

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RNS Number : 7794O  Costain Group PLC  16 May 2024

 

Costain Group PLC

16 May 2024

Ordinary Share Nominal Value Reduction

 

As approved by shareholders at its Annual General Meeting held today, 16 May
2024, Costain Group PLC (the Company) confirms that the nominal value of the
Company's Ordinary Shares will reduce from 50 pence to 1 pence with effect
from 8am on 17 May 2024.

The Company's issued share capital is unchanged, and each shareholder's
proportionate interest in the share capital of the Company will remain
unchanged.  Aside from the change in nominal value, the rights attaching to
the Ordinary Shares (including voting and dividend rights and rights on a
return of capital) will remain unchanged.

Enquiries:

 

 Investors and analysts      paul.sharma@costain.com
 Paul Sharma, Costain        +44 (0) 7867 501188

 Financial media - Headland  costain@headlandconsultancy.com
 Andy Rivett-Carnac          +44 (0) 7968 997365
 Charlie Twigg               +44 (0) 7946 494568 (tel:+44%20(0)79%204649%204568)

 

Notes to editors

 

Costain helps to improve people's lives by creating connected, sustainable
infrastructure that enables people and the planet to thrive. We shape, create
and deliver pioneering solutions that transform the performance of the
infrastructure ecosystem across the UK's transport, energy, water, and defence
markets.

 

We are organised around our customers anticipating and solving their
challenges and helping to improve performance. By bringing together our unique
mix of construction, consulting and digital experts we engineer and deliver
sustainable, efficient and practical solutions.

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