Annual Information Update

RNS Number : 6311J

Costain Group PLC

01 April 2010

 



Costain Group PLC

("Costain" or "the Company")

Annual Information Update

1. RIS Announcements

The following UK regulatory announcements have been made via a Regulatory Information Service. A copy of these announcements can be obtained from the London Stock Exchange website, www.londonstockexchange.com/marketnews

Date                              Headline

2009

2 April                           Director declaration

7 April                           Long Term Incentive Plan

7 April                           Director declaration

8 April                           Annual report

9 April                           Costain wins £397m waste contract

17 April                         Costain Skanska JV secures Crossrail framework

7 May                            Interim Management Statement

7 May                            Result of AGM

21 May                          Final Dividend - Scrip Alternative

3 June                           TR-1 Notification of Major Interest in Shares

10 June                         Costain appointed to highways framework

18 June                         Director declarations

22 June                         Appointment of joint corporate broker

24 June                         Re Directorate

25 June                         Trading update

30 June                         Costain wins new contract with Southern Water

6 July                            Costain secures 5-year AMP4 extension

8 July                            Costain wins £297m nuclear contract

26 August                      Interim results

2 September                  Financial close on Bradford Schools PFI

23 September                TR-1 Notification of Major Interest in Shares

14 October                    Half-yearly financial results 2009

15 October                    Interim Management Statement

29 October                    2009 Interim Dividend - Scrip Alternative

9 November                   Costain wins Highways Agency contract

4 December                   Directorate

2010

7 January                      Trading statement

15 January                     Total voting rights

28 January                     Costain wins highways contract for A8 Belfast to Larne dualling scheme

15 February                   Costain awarded Highways Agency MAC 14 contract

17 February                   Costain wins framework contract with Highways Agency

5 March                         Costain Skanska JV secures first Crossrail enabling tunnelling works contract

10 March                       Results for the year ended 31 December 2009

11 March                       Revised results for the year ended 31 December 2009

22 March                       TR-1 Notification of Major Interest in Shares        

23 March                       Costain secures Dwr Cymru Welsh Water AMP 5 framework

2. Documents filed at Companies House

The Company has also made the following filings with Companies House. Copies of these documents can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ (by e-mail at [e-mail] or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk ).

Date                              Description

2009

8 April                           363a

19 May                          Accounts

1 July                            88(2)

8 July                            288b

8 July                            288a

21 November                 CH01

21 November                 CH01

21 November                 CH01

26 November                 CH01

26 November                 CH01

26 November                 CH01

26 November                 CH03

4 December                   CH01

11 December                 CH01

14 December                 TM01

2010

30 March                       AR01

3. Documents published and sent to shareholders

1 April 2009                   Annual Report 2008

Copies of information released can be obtained from the Company's Registered Office at:

Costain House

Vanwall Business Park

Maidenhead

Berkshire

SL6 4UB

1 April 2010

Enquiries: 

Costain Group PLC	Tel: [phone]
Clive L Franks
College Hill	Tel: [phone]
Mark Garraway
Adam Aljewicz

 

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