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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 (https://www.costain.com/) and have been submitted
to the National Storage Mechanism, where they will shortly be available for
inspection at National Storage Mechanism | FCA
(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 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
(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 AGM | Costain (https://www.costain.com/investors/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 AGM | Costain (https://www.costain.com/investors/agm/)
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.com (mailto:matt.jones@costain.com)

 Matt Jones, Costain         +44 (0) 7860 922 341

 Company Secretariat         costaincosec@costain.com (mailto:costaincosec@costain.com)
 Katie Mullins, Costain      +44 (0)20 3922 0600

 Cyd Trumper, Costain

 Financial media - Headland  costain@headlandconsultancy.com (mailto:costain@headlandconsultancy.com)
 Andy Rivett-Carnac          +44 (0) 7968 997 365

 Charlie Twigg               +44 (0) 7946 494 568 (tel:+44%20(0)79%204649%204568)

 

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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