COSTAIN GROUP PLC — AGM Information 2011

May 5, 2011

Registered number: 1393773

COSTAIN GROUP PLC (the 'Company')

An extract of the minutes of the Annual General Meeting of the Company held at East Room, Level Seven, Tate Modern, Bankside, London SE1 9TG on Thursday S May 2011

1 The Chairman proposed the tenth resolution as a special resolution:

That' a general meeting other than an annual general meeting may be called on not less than 14 day's notice.'

IT WAS RESOLVED THAT the resolution be approved.

~ ,

Secretary