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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Costain Group Plc | LSE:COST | London | Ordinary Share | GB00B64NSP76 | ORD 50P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
3.00 | 3.72% | 83.60 | 83.40 | 84.20 | 84.60 | 81.20 | 82.60 | 486,694 | 16:35:19 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Hghwy,street Constr,ex Elvtd | 1.33B | 22.1M | 0.0799 | 10.51 | 232.42M |
TIDMCOST
RNS Number : 8304X
Costain Group PLC
06 May 2021
Costain Group PLC
(the "Company")
Results of 2021 AGM
At the Company's Annual General Meeting held on 6 May 2021 (the "AGM"), the resolutions set out in the Notice of Meeting, circulated to shareholders on 1 April 2021, were passed by the requisite majorities. The meeting was convened with the minimum necessary quorum of two shareholders. Resolutions 1 to 13 were passed as ordinary resolutions and Resolutions 14 to 17 were passed as special resolutions.
As at 6.30pm on 4 May 2021, the number of issued shares in the Company was 274,949,741 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 Equiniti, the Company's registrar, acted as scrutineer are as follows:
RESOLUTION NUMBER % of NUMBER % of TOTAL % of NUMBER OF VOTES Votes OF VOTES Votes VOTES Issued OF VOTES FOR Cast AGAINST Cast CAST Share WITHHELD Capital Voted Resolution 1 Receive the 2020 Annual Report and Accounts 173,981,616 99.95% 86,549 0.05% 174,068,165 63.31% 17,070 ------------ ------- ---------- ------- ------------ --------- ---------- Resolution 2 Approve the Directors' Remuneration Report 170,444,719 98.18% 3,160,283 1.82% 173,605,002 63.14% 480,233 ------------ ------- ---------- ------- ------------ --------- ---------- Resolution 3 Re-elect Dr Paul Golby 173,721,793 99.81% 333,022 0.19% 174,054,815 63.30% 30,420 ------------ ------- ---------- ------- ------------ --------- ---------- Resolution 4 Re-elect Mr Alex Vaughan 173,721,668 99.80% 340,334 0.20% 174,062,002 63.31% 23,233 ------------ ------- ---------- ------- ------------ --------- ---------- Resolution 5 Elect Ms Helen Willis 173,747,541 99.82% 305,363 0.18% 174,052,904 63.30% 32,331 ------------ ------- ---------- ------- ------------ --------- ---------- Resolution 6 Elect Mr Bishoy Azmy 173,573,256 99.88% 211,484 0.12% 173,784,740 63.21% 300,495 ------------ ------- ---------- ------- ------------ --------- ---------- Resolution 7 Re-elect Ms Jacqueline de Rojas 173,739,303 99.82% 319,940 0.18% 174,059,243 63.31% 25,992 ------------ ------- ---------- ------- ------------ --------- ---------- Resolution 8 Elect Mr Tony Quinlan 173,530,526 99.84% 269,887 0.16% 173,800,413 63.21% 284,822 ------------ ------- ---------- ------- ------------ --------- ---------- Resolution 9 Re-elect Ms Alison Wood 173,735,545 99.82% 318,006 0.18% 174,053,551 63.30% 31,684 ------------ ------- ---------- ------- ------------ --------- ---------- Resolution 10 Re-appoint PwC as auditor 173,452,413 99.82% 313,010 0.18% 173,765,423 63.20% 319,812 ------------ ------- ---------- ------- ------------ --------- ---------- RESOLUTION NUMBER % of NUMBER % of TOTAL % of NUMBER OF VOTES Votes OF VOTES Votes VOTES Issued OF VOTES FOR Cast AGAINST Cast CAST Share WITHHELD Capital Voted Resolution 11 Authorise the auditor's remuneration 173,897,259 99.93% 116,028 0.07% 174,013,287 63.29% 71,948 ------------ ------- ----------- ------- ------------ --------- ---------- Resolution 12 Authorise political donations 154,662,936 88.86% 19,386,047 11.14% 174,048,983 63.30% 36,252 ------------ ------- ----------- ------- ------------ --------- ---------- Resolution 13 Authorise the allotment of shares 173,239,394 99.54% 805,068 0.46% 174,044,462 63.30% 40,773 ------------ ------- ----------- ------- ------------ --------- ---------- Resolution 14 Approve the disapplication of pre-emption rights (general) 173,310,261 99.59% 717,415 0.41% 174,027,676 63.29% 57,559 ------------ ------- ----------- ------- ------------ --------- ---------- Resolution 15 Approve the disapplication of pre-emption rights (acquisition or capital investment) 173,356,530 99.61% 676,418 0.39% 174,032,948 63.30% 52,287 ------------ ------- ----------- ------- ------------ --------- ---------- Resolution 16 Authorise the purchase of own shares 173,779,878 99.83% 290,699 0.17% 174,070,577 63.31% 14,658 ------------ ------- ----------- ------- ------------ --------- ---------- Resolution 17 Approve the holding of General Meetings (not AGMs) on 14 clear days' notice 173,630,658 99.75% 435,085 0.25% 174,065,743 63.31% 19,492 ------------ ------- ----------- ------- ------------ --------- ----------
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 Chairman 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 2021 AGM will be available to view on the Company's website at www.costain.com .
6 May 2021
Enquiries:
Costain Tel: 01628 842 444 Alex Vaughan, Chief Executive Officer Helen Willis, Chief Financial Officer Sara Lipscombe, Group Communications Director MHP Communications Tel: 020 3128 8658 Tim Rowntree Costain@mhpc.com Peter Hewer
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May 06, 2021 10:45 ET (14:45 GMT)
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