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

CostainAnnouncement

04/04/2023 10:45

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RNS Number : 3328V  Costain Group PLC  04 April 2023

 

 

Costain Group PLC

4 April 2023

 

 

Notice of 2023 Annual General Meeting and

Annual Report and Accounts for the year ended 31 December 2022

 

 

The Company announces that its Annual General Meeting will be held on Thursday
11 May 2023 at 3.00pm at No. 11 Cavendish Square, London, W1G 0AN (the "2023
Annual General Meeting").

Notice of the 2023 Annual General Meeting (the "2023 AGM Notice") and a form
of proxy, together with the Annual Report and Accounts for the year ended 31
December 2022 (the "2022 Annual Report"), will be posted today to those
shareholders who have elected to receive paper copies.

The 2023 AGM Notice and 2022 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 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, through CREST or Proxymity are set out in the 2023
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        +44 (0) 7867 501 188

 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

 

LEI: 213800PKIJBZ2EDTKC88

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