REG - Costain Group PLC - Notice of AGM

CostainAnnouncement

16/03/2018 09:20

RNS Number : 9740H
Costain Group PLC
16 March 2018
Costain Group PLC
(the "Company")
Notice of 2018 Annual General Meeting and
Annual Report and Accounts for the year ended 31 December 2017
The Company announces that its Annual General Meeting will be held on Tuesday 08 May 2018 at 3.00pm at The Lincoln Centre, 18 Lincoln's Inn Fields, London WC2A 3ED (the "2018 Annual General Meeting").
Notice of the 2018 Annual General Meeting (the "2018 AGM Notice") and a form of proxy, together with the Annual Report and Accounts for the year ended 31 December 2017 (the "2017 Annual Report"), will be posted today to those shareholders who have elected to receive paper copies. (i)
The 2018 AGM Notice and 2017 Annual Report will also be available on the Company's website and have been submitted to the National Storage Mechanism, where they will shortly be available for inspection at www.morningstar.co.uk/uk/nsm.aspx. 
16 March 2018
Enquiries:
Costain Group PLC
Tel: 01628 842444
Tracey Wood

Sara Lipscombe-Nott

Instinctif Partners
Tel: 020 7457 2020
Mark Garraway

James Gray

(i) Note: the information regarding "Major shareholders" in the Company which is set out on page 95 of the 2017 Annual Report is correct as at 31 December 2017, but does not reflect the subsequent notification received from Polar Capital LLP that, with effect from 8 February 2018, they held a total interest in 5,404,979 shares representing 5.11% of the Company's issued share capital, as announced by the Company on 13 March 2018.

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