Costain Group PLC Notice of AGM (7380T)
March 22 2019 - 6:53AM
UK Regulatory
TIDMCOST
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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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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