REG - Costain Group PLC - Notice of AGM and Annual Report and Accounts

CostainAnnouncement

30/03/2022 10:30

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RNS Number : 5861G  Costain Group PLC  30 March 2022

 

 

Costain Group PLC

30 March 2022

 

 

Notice of 2022 Annual General Meeting and

Annual Report and Accounts for the year ended 31 December 2021

 

 

The Company announces that its Annual General Meeting will be held on Thursday
5 May 2022 at 3.00pm at No. 11 Cavendish Square, London, W1G 0AN (the "2022
Annual General Meeting").

Notice of the 2022 Annual General Meeting (the "2022 AGM Notice") and a form
of proxy, together with the Annual Report and Accounts for the year ended 31
December 2021 (the "2021 Annual Report"), will be posted today to those
shareholders who have elected to receive paper copies.

The 2022 AGM Notice and 2021 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) .

Protecting the health and wellbeing of our shareholders, colleagues and other
stakeholders is a priority for the Costain Board of Directors. Accordingly,
shareholders are requested not to attend the meeting in person if they display
any symptoms of COVID-19 or have recently been in contact with anyone who has
tested positive for COVID-19. In order to further reduce the risks posed by
COVID-19, we are encouraging all attendees to take a lateral flow test before
attending the 2022 AGM and to only attend if the result is negative.

Shareholders will be able to watch the AGM via a live webcast. For details of
how to register for the webcast, please visit our website at
www.costain.com/agm (http://www.costain.com/agm) from 28 April 2022. Details
required to register can be found in the 2022 AGM Notice. If you are unable to
observe the webcast live, it will be available to view on-demand after the
AGM.

The Board is also 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 by post, online or through CREST are set out in the 2022 AGM
Notice.

The Board recognises the importance for our shareholders to make an informed
vote and ask questions. Registered shareholders may therefore 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

Louise Bryant,
Costain
+44 7813 210 809

 

Financial media

Tim Rowntree,
MHP
+44 203 128 8771

Peter Hewer,
MHP
Costain@mhpc.com (mailto:Costain@mhpc.com)

 

 

 

LEI: 213800PKIJBZ2EDTKC88

 

 

 

 

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