REG - Costain Group PLC - Annual Financial Report

CostainAnnouncement

08/04/2025 11:00

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RNS Number : 1344E  Costain Group PLC  08 April 2025

 

 

Costain Group PLC

8 April 2025

 

 

Notice of 2025 Annual General Meeting and

Annual Report and Accounts for the year ended 31 December 2024

 

 

Costain Group PLC (the Company) announces that its Annual General Meeting will
be held on Thursday 15 May 2025 at 3.00pm on the Seventh Floor of 70 St Mary
Axe, London, EC3A 8BE (2025 Annual General Meeting).

Notice of the 2025 Annual General Meeting (2025 AGM Notice) and a form of
proxy, together with the Annual Report and Accounts for the year ended 31
December 2024 (2024 Annual Report), are being made available to shareholders
from today.

The 2025 AGM Notice and 2024 Annual Report are also available on the Company's
website at www.costain.com (http://www.costain.com) and have been submitted to
the National Storage Mechanism, where they will shortly be available for
inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

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 2025 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
(mailto:AGM@costain.com) . The Company will answer these in due course
including, where possible and appropriate, by publishing the response on the
website at www.costain.com/agm (http://www.costain.com/agm) 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 www.costain.com/agm (http://www.costain.com/agm) and,
where appropriate, by RIS announcement.

 

 

 

 

 

Enquiries

 

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

 Financial media - Headland  costain@headlandconsultancy.com (mailto:costain@headlandconsultancy.com)
 Andy Rivett-Carnac          +44 (0)7968 997365
 Charlie Twigg               +44 (0)7946 494568

 

 

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