COSTAIN GROUP PLC — AGM Information 2012

May 10, 2012

Registered number: 1393773

COSTAIN GROUP PLC (the 'Company')

An extract of the minutes of the Annual General Meeting of the Company held at the More Suite, Second Floor, Dexter House, No 2 Royal Mint Court, Tower Hill, London EC3N 4QN on Wednesday 9 May 2012

1 The Chairman proposed the eleventh 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.

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Secretary