REG - Costain Group PLC - Result of AGM <Origin Href="QuoteRef">COSG.L</Origin>

CostainAnnouncement

15/07/2015 16:18

RNS Number : 3522M
Costain Group PLC
06 May 2015
Costain Group PLC 
("Costain" or "the Group")
Results of AGM
At the Company's Annual General Meeting held today, each of the resolutions set out in the Notice of Meeting circulated to shareholders on 20 March 2015 was passed on a show of hands. The number of shares in issue at the voting record date was 101,209,927 ordinary shares. 
The proxy figures for the resolutions were as follows:
TOTAL VOTES 
CAST
VOTES 
FOR
% of Votes Cast
VOTES AGAINST
% of Votes Cast
VOTES WITHHELD
Resolution 1
60,461,305
60,438,638
99.96%
22,667
0.04%
29,595
Resolution 2
58,386,045
57,952,973
99.26%
433,072
0.74%
2,104,855
Resolution 3
60,463,931
60,458,594
99.99%
5,337
0.01%
26,969
Resolution 4
60,456,168
60,436,165
99.97%
20,003
0.03%
34,732
Resolution 5
60,444,242
60,257,647
99.69%
186,595
0.31%
46,658
Resolution 6
56,831,303
56,747,538
99.85%
83,765
0.15%
3,659,597
Resolution 7
60,379,561
58,917,632
97.58%
1,461,929
2.42%
111,339
Resolution 8
60,442,746
60,356,520
99.86%
86,226
0.14%
48,154
Resolution 9
60,451,719
60,287,903
99.73%
163,816
0.27%
39,181
Resolution 10
60,464,312
59,329,146
98.12%
1,135,166
1.88%
26,588
Notes:
1. Percentages are expressed as a proportion of the total votes cast (which does not include votes withheld). 
2. A vote withheld is not a vote in law and is not included in the calculation of the votes 'For' or 'Against' the Resolutions, nor the total votes cast.
3. Any proxy appointments which gave discretion to the Chairman have been included in the 'For' totals.
A copy of this announcement confirming the proxy figures will be available on the Company's website.
In accordance with Listing Rule 9.6.2R, copies of Resolutions 9 and 10 will be submitted to the National Storage Mechanism, where they will be available for inspection at www.morningstar.co.uk/uk/nsm.aspx. In addition, copies of these Resolutions will also be filed with Companies House.
06 May 2015
ENQUIRIES:
Costain Group PLC
Tel: 01628 842 444
Tracey Wood
Company Secretary 
Instinctif Partners
Tel: 020 7457 2020
Mark Garraway 
Helen Tarbet

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