Annual Financial Report

Costain

02/04/2026 11:19

RNS Number : 2842Z

Costain Group PLC

02 April 2026

 

Costain Group PLC

2 April 2026

 

 

Notice of 2026 Annual General Meeting and

Annual Report and Accounts for the year ended 31 December 2025

 

 

Costain Group PLC (the Company) announces that its Annual General Meeting will be held on Thursday 14 May 2026 at 3.00pm at Investec Bank PLC, 30 Gresham Street, London, EC2V 7QP (2026 Annual General Meeting).

Notice of the 2026 Annual General Meeting (2026 AGM Notice) and a form of proxy, together with the Annual Report and Accounts for the year ended 31 December 2025 (2025 Annual Report), are being made available to shareholders from today.  

The 2026 AGM Notice and 2025 Annual Report are also available on the Company's website at Home | Costain and have been submitted to the National Storage Mechanism, where they will shortly be available for inspection at National Storage Mechanism | FCA.

The Board of Directors is keen to ensure that shareholders are able to exercise their right to participate in the meeting by voting. Details on how to submit a proxy vote electronically, by post, online through CREST or Proxymity are set out in the 2026 AGM Notice.

The Board recognises the importance for our shareholders to make an informed vote and ask questions. Registered shareholders may submit questions to the Directors in advance of the meeting by sending an email to AGM@costain.com. The Company will answer these in due course including, where possible and appropriate, by publishing the response on the website at AGM | Costain before the proxy voting deadline or by answering the relevant question at the meeting.

Any changes to the AGM will be communicated to shareholders before the meeting through our website at AGM | Costain and, where appropriate, by RIS announcement.

 

Dividend Timetable:

 

Ex-Dividend
16 April 2026
Record Date
17 April 2026
Scrip Reference Price Announcement
23 April 2026
Last Scrip Election Date
1 May 2026
Dividend amount
3.2p
Dividend Payment Date
26 May 2026

 

Enquiries:

 

Costain
Matt Jones, Costain
matt.jones@costain.com
+44 (0) 7860 922 341
Company Secretariat
costaincosec@costain.com
Katie Mullins, Costain
Cyd Trumper, Costain
+44 (0)20 3922 0600
Financial media - Headland
costain@headlandconsultancy.com
Andy Rivett-Carnac
Charlie Twigg
+44 (0) 7968 997 365
+44 (0) 7946 494 568

 

Notes to editors

 

Costain improves people's lives by creating connected, sustainable infrastructure that enables people and the planet to thrive. Through the delivery of predictable, best-in-class solutions across the transport, water, energy and defence markets, we are creating a sustainable future and securing a more prosperous, resilient and decarbonised UK.

 

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