Annual Information Update
Costain Group PLC
("Costain" or the "Company")
Annual Information Update for the 12 months up to and including 30 March 2012
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
2011
04.04.2011 Mouchel 'no offer' announcement
07.04.2011 Acquisition of ClerkMaxwell Limited
08.04.2011 TR-1 Notification : Henderson Global Investors Limited
08.04.2011 Employee Share Plans
11.04.2011 Disposal of Interests in Zimbabwe
13.04.2011 Total Voting Rights and Share Capital
13.04.2011 Long-term Incentive Plan
14.04.2011 Deferred Share Bonus Plan
26.04.2011 Scrip Dividend Reference Price
27.04.2011 Exercise of Call Option re ClerkMaxwell Limited
28.04.2011 Annual Information Update
03.05.2011 TR-1 Notification Henderson Global Investors Limited
05.05.2011 Interim Management Statement
05.05.2011 Results of AGM
19.05.2011 Final Dividend 2010 and Scrip Issue
25.05.2011 Water Contract Extensions
31.05.2011 Change of Advisor - Appointment of N M Rothschild
13.06.2011 A465 Heads of Valleys Contract South Wales
17.06.2011 Block Listing Application
30.06.2011 Pre-close Trading Update
30.06.2011 Reading Station Contract
01.07.2011 Total Voting Rights and Share Capital - SAYE
26.07.2011 Paddington Crossrail Contract
29.07.2011 Total Voting Rights and Share Capital - SAYE
22.08.2011 Acquisition of Promanex
25.08.2011 Interim Results for the half-year ended 30 June 2011
02.09.2011 Total Voting Rights and Share Capital - SAYE
04.10.2011 Total Voting Rights and Share Capital - SAYE
13.10.2011 SAYE New Scheme Options
13.10.2011 Share Purchase by Director
27.10.2011 Interim Dividend 2011 - Scrip Alternative
31.10.2011 Total Voting Rights and Share Capital
01.11.2011 London Bridge Contract
07.11.2011 Interim Management Statement
30.11.2011 Total Voting Rights and Share Capital
20.12.2011 Transactions in Shares re PDMRs
2012
01.01.2012 Total Voting Rights and Share Capital
05.01.2012 Pre-close Trading Update
23.02.2012 Costain Pension Scheme
02.03.2012 Total Voting Rights and Share Capital
07.03.2012 Full year results for the year ending 31 December 2011
08.03.2012 OPA contract
30.03.2012 Notice of AGM and Annual Report for the year ended 31 December 2011
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 enquiries@companies-house.gov.uk or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk ).
Date Description
2011
04.04.11 AA - Group of Companies Accounts made up to 31.12.10
15.04.11 SH01 - 05.04.11 Statement of Capital
14.06.11 TM02 - Appointment Terminated Secretary Clive Franks 31.05.11
14.06.11 AP03 - Secretary Appointed Tracey Alison Wood 01.06.11
14.06.11 Resolution : Company Business 05.05.2011
22.08.11 SH01 - 05.08.11 Statement of Capital
22.08.11 SH01 - 29.07.11 Statement of Capital
22.08.11 SH01 - 22.07.11 Statement of Capital
22.08.11 SH01 - 15.07.11 Statement of Capital
22.08.11 SH01 - 08.07.11 Statement of Capital
22.08.11 SH01 - 01.07.11 Statement of Capital
23.08.11 SH01 - 12.08.11 Statement of Capital
31.08.11 SH01 - 26.08.11 Statement of Capital
07.09.11 SH01 - 02.09.11 Statement of Capital
27.09.11 SH01 - 09.09.11 Statement of Capital
27.09.11 SH01 - 16.09.11 Statement of Capital
13.10.11 SH01 - 23.09.11 Statement of Capital
13.10.11 SH01 - 30.09.11 Statement of Capital
19.10.11 SH01 - 07.10.11 Statement of Capital
19.10.11 SH01 - 14.10.11 Statement of Capital
08.11.11 SH01 - 28.10.11 Statement of Capital
24,11,11 SH01 - 04.11.11 Statement of Capital
24.11.11 SH01 - 11.11.11 Statement of Capital
24.11.11 SH01 - 18.11.11 Statement of Capital
08.12.11 CC04 - Statement of Company's Objects
08.12.11 AD02 - Sail Address
19.12.11 SH01 - 09.12.11 Statement of Capital
2012
03.01.12 SH01 - 16.12.11 Statement of Capital
09.01.12 SH01 - 23.12.11 Statement of Capital
09.01.12 SH01 - 30.12.11 Statement of Capital
10.01.12 SH01 - 05.01.12 Statement of Capital
3. Documents published and sent to shareholders
01.04.2011 Annual Report and Accounts 2010, Notice of AGM, Proxy Card
06.09.2011 Interim Report and Accounts 2011
30.03.2012 Annual Report and Accounts 2011, Notice of AGM, Proxy Card
Copies of information released can be obtained from the Company's Registered Office at:
Costain House
Vanwall Business Park
Maidenhead
Berkshire
SL6 4UB
27 April 2012
Enquiries:
|
Costain Group PLC |
Tel: 016 2884 2444 |
|
Tracey Wood |
|
|
College Hill |
Tel: 020 7457 2020 |
|
Mark Garraway |
|
This information is provided by RNS
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