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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Costain Group PLC | AQSE:COST.GB | Aquis Stock Exchange | Ordinary Share | GB00B64NSP76 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 80.50 | 77.00 | 84.00 | 82.94 | 80.50 | 80.50 | 38,674 | 15:29:27 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMCOST
RNS Number : 1591Z
Costain Group PLC
11 May 2023
Costain Group PLC (the Company)
11 May 2023
RESULTS OF 2023 AGM
At the Company's Annual General Meeting held on 11 May 2023 (the "AGM"), the resolutions set out in the Notice of Meeting, circulated to shareholders on 4 April 2023, were passed by the requisite majorities. Resolutions 1 to 17 were passed as ordinary resolutions and Resolutions 18 to 21 were passed as special resolutions.
As at 6.30pm on 9 May 2023, the number of issued shares in the Company was 276,684,741 ordinary shares, which was the total number of shares entitling the holders to attend and vote for or against all the resolutions at the AGM. In accordance with the Company's Articles of Association, the resolutions were put to the meeting on a poll in which every member present in person or by proxy had one vote for every share held.
The poll results, on which EQ, the Company's registrar, acted as scrutineer are as follows:
RESOLUTION NUMBER % of NUMBER % of TOTAL VOTES % of NUMBER OF OF VOTES Votes OF VOTES Votes CAST Issued VOTES WITHHELD FOR Cast AGAINST Cast Share Capital Voted Resolution 1 Receive the 2022 Annual Report and Accounts 175,212,131 99.98 33,840 0.02 175,245,971 63.34% 44,951 ------------ ------- ----------- ------- ------------ --------- ---------------- Resolution 2 Approve the Directors' Remuneration Report 174,748,301 99.75 435,145 0.25 175,183,446 63.32% 107,476 ------------ ------- ----------- ------- ------------ --------- ---------------- Resolution 3 Approve the Directors' Remuneration Policy 170,214,500 97.17 4,965,240 2.83 175,179,740 63.31% 111,182 ------------ ------- ----------- ------- ------------ --------- ---------------- Resolution 4 Elect Kate Rock 174,704,500 99.69 538,106 0.31 175,242,606 63.34% 48,316 ------------ ------- ----------- ------- ------------ --------- ---------------- Resolution 5 Re-elect Alex Vaughan 174,967,291 99.87 230,714 0.13 175,198,005 63.32% 92,917 ------------ ------- ----------- ------- ------------ --------- ---------------- Resolution 6 Re-elect Helen Willis 174,929,049 99.84 281,747 0.16 175,210,796 63.33% 80,126 ------------ ------- ----------- ------- ------------ --------- ---------------- Resolution 7 Re-elect Bishoy Azmy 173,700,144 99.17 1,452,940 0.83 175,153,084 63.30% 137,838 ------------ ------- ----------- ------- ------------ --------- ---------------- Resolution 8 Re-elect Neil Crockett 175,124,573 99.94 113,587 0.06 175,238,160 63.33% 52,762 ------------ ------- ----------- ------- ------------ --------- ---------------- Resolution 9 Re-elect Jacqueline de Rojas 174,883,349 99.80 355,553 0.20 175,238,902 63.34% 52,020 ------------ ------- ----------- ------- ------------ --------- ---------------- Resolution 10 Re-elect Fiona MacAulay 170,990,022 97.58 4,244,861 2.42 175,234,883 63.33% 56,039 ------------ ------- ----------- ------- ------------ --------- ---------------- Resolution 11 Re-elect Tony Quinlan 175,090,338 99.94 99,193 0.06 175,189,531 63.32% 101,391 ------------ ------- ----------- ------- ------------ --------- ---------------- Resolution 12 Re-appoint PwC as auditor 174,898,592 99.94 102,102 0.06 175,000,694 63.25% 290,228 ------------ ------- ----------- ------- ------------ --------- ---------------- Resolution 13 Authorise the auditor's remuneration 175,131,059 99.96 66,234 0.04 175,197,293 63.32% 93,629 ------------ ------- ----------- ------- ------------ --------- ---------------- Resolution 14 Authorise political donations 156,757,425 89.46 18,464,450 10.54 175,221,875 63.33% 69,047 ------------ ------- ----------- ------- ------------ --------- ---------------- Resolution 15 Authorise the allotment of shares 174,645,009 99.68 555,138 0.32 175,200,147 63.32% 90,775 ------------ ------- ----------- ------- ------------ --------- ---------------- Resolution 16 Approve the Costain 2023 Long Term Incentive Plan 174,645,506 99.79 362,650 0.21 175,008,156 63.25% 282,766 ------------ ------- ----------- ------- ------------ --------- ---------------- Resolution 17 Approve the Costain 2023 Share Deferral Plan 174,670,388 99.77 408,712 0.23 175,079,100 63.28% 211,822 ------------ ------- ----------- ------- ------------ --------- ---------------- Resolution 18 Approve the disapplication of pre-emption rights (general) 170,399,780 97.32 4,692,463 2.68 175,092,243 63.28% 198,679 ------------ ------- ----------- ------- ------------ --------- ---------------- Resolution 19 Approve the disapplication of pre-emption rights (acquisition or capital investment) 163,678,285 93.49 11,389,550 6.51 175,067,835 63.27% 218,087 ------------ ------- ----------- ------- ------------ --------- ---------------- Resolution 20 Authorise the purchase of own shares 175,044,757 99.90 170,005 0.10 175,214,762 63.33% 76,160 ------------ ------- ----------- ------- ------------ --------- ---------------- Resolution 21 Approve the holding of General Meetings (other than AGMs) on 14 clear days' notice 174,793,689 99.73 472,738 0.27 175,266,427 63.35% 24,495 ------------ ------- ----------- ------- ------------ --------- ----------------
Notes:
1. There were no restrictions on shareholders to cast votes on any of the resolutions proposed at the AGM.
2. Percentages are expressed as a proportion of the total votes cast (which does not include votes withheld).
3. 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.
4. Any proxy appointments which gave discretion to the Chair have been included in the 'For' totals.
In accordance with Listing Rule 9.6.2R, copies of all resolutions passed at the AGM today, other than those concerning ordinary business, will be submitted to the National Storage Mechanism, where they will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism . In addition, copies of these resolutions will also be filed with Companies House.
The results of the 2023 AGM will be available to view on the Company's website at www.costain.com .
Enquiries
Investors and analysts Paul Sharma, Costain +44 (0) 7867 501 188 Financial media - Headland costain@headlandconsultancy.com Andy Rivett-Carnac +44 (0) 7968 997 365 Charlie Twigg +44 (0) 7946 494 568
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END
RAGABMATMTIBBPJ
(END) Dow Jones Newswires
May 11, 2023 11:49 ET (15:49 GMT)
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