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RNS Number : 8539J Costain Group PLC 09 April 2024
Costain Group PLC
9 April 2024
Notice of 2024 Annual General Meeting and
Annual Report and Accounts for the year ended 31 December 2023
Costain (the Company) announces that its Annual General Meeting will be held
on Thursday 16 May 2024 at 3.00pm at Costain House, Vanwall Business Park,
Maidenhead, Berkshire, SL6 4UB (2024 Annual General Meeting).
Notice of 2024 Annual General Meeting (2024 AGM Notice) and a form of proxy,
together with the Annual Report and Accounts for the year ended 31 December
2023 (2023 Annual Report), are being made available to shareholders from
today.
The 2024 AGM Notice and 2023 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 2024 AGM Notice.
The Board recognises the importance for our shareholders to make an informed
vote and ask questions. Registered shareholders, whether they intend to attend
the meeting or otherwise, 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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