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COSTAIN GROUP ORD NEX:COST.GB NEX Ordinary Share
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -9.59p -2.86% 325.41p 310.00p 360.00p 335.00p 325.41p 335.00p 1,616 16:27:27

Costain Group PLC Notice of AGM

22/03/2019 10:53am

UK Regulatory (RNS & others)


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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 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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March 22, 2019 06:53 ET (10:53 GMT)

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