REG - Costain Group PLC - Notice of AGM

CostainAnnouncement

22/03/2019 10:55

RNS Number : 7380T
Costain Group PLC
22 March 2019
 


Costain Group PLC

(the "Company")
 
Notice of 2019 Annual General Meeting and
Annual Report and Accounts for the year ended 31 December 2018
 
The Company announces that its Annual General Meeting will be held on Tuesday 7 May 2019 at 3.00pm at The Lincoln Centre, 18 Lincoln's Inn Fields, London WC2A 3ED (the "2019 Annual General Meeting").
 
Notice of the 2019 Annual General Meeting (the "2019 AGM Notice") and a form of proxy, together with the Annual Report and Accounts for the year ended 31 December 2018 (the "2018 Annual Report"), will be posted today to those shareholders who have elected to receive paper copies.
 
The 2019 AGM Notice and 2018 Annual Report are also 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.  
 
 
22 March 2019
 
Enquiries:




Costain Group PLC


Tel: 01628 842 444




Tracey Wood


 




Sara Lipscombe-Nott


 




 


 




Instinctif Partners


Tel: 020 7457 2020




Mark Garraway


 




James Gray


 




 
 
 




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