Notice of AGM

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: [phone]
Tracey Wood
Sara Lipscombe-Nott
Instinctif Partners	Tel: [phone]
Mark Garraway
James Gray

 

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