AI assistant
COSTAIN GROUP PLC — AGM Information 2019
Mar 22, 2019
4669_agm-r_2019-03-22_e2845675-e0d8-426d-96ef-447bbc5026c0.html
AGM Information
Open in viewerOpens in your device viewer
National Storage Mechanism | Additional information
You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.
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: 01628 842 444 |
| Tracey Wood | |
| Sara Lipscombe-Nott | |
| Instinctif Partners | Tel: 020 7457 2020 |
| Mark Garraway | |
| James Gray |
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
END
NOAJTMMTMBATBBL