Notice of AGM

RNS Number : 7034Z
Costain Group PLC
17 March 2017
 

 

 

Costain Group PLC
(the "Company")

 

Notice of 2017 Annual General Meeting and

Annual Report and Accounts for the year ended 31 December 2016

 

The Company announces that its Annual General Meeting will be held on Monday 08 May 2017 at 3.00pm at The Lincoln Centre, 18 Lincoln's Inn Fields, London WC2A 3ED (the "2017 Annual General Meeting").

 

Notice of the 2017 Annual General Meeting (the "2017 AGM Notice") and a form of proxy, together with the Annual Report and Accounts for the year ended 31 December 2016 (the "2016 Annual Report"), will be posted today to those shareholders who have elected to receive paper copies.

 

The 2017 AGM Notice and 2016 Annual Report will also be 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.  

 

 

17 March 2017

 

Enquiries:

Costain Group PLC

Tel: 01628 842444

Tracey Wood


Sara Lipscombe-Nott

 


Instinctif Partners

Tel: 020 7457 2020

Mark Garraway


Helen Tarbet


 

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAJFMTTMBJBBPR
UK 100

Latest directors dealings