11th May 2007 14:57
Costain Group PLC11 May 2007 Costain Group PLC AGM Results At the Company's Annual General Meeting held yesterday, each of the resolutionsset out in the Notice of Meeting circulated to shareholders on 12 March 2007 waspassed on a show of hands. The proxy figures for the resolutions were asfollows: DISCRETIONARY TOTAL VOTES VOTES VOTES FOR VOTES AGAINST VOTES CAST WITHHELD* Resolution 1 89,143,554 16,797 504,321 89,664,672 64,467Resolution 2 81,355,731 7,539,137 518,117 89,412,985 316,154Resolution 3a 89,059,923 62,753 532,838 89,655,514 73,625Resolution 3b 84,987,433 125,576 532,773 85,645,782 4,083,357Resolution 3c 88,663,201 459,555 531,931 89,654,687 74,452Resolution 4 89,010,959 101,593 563,629 89,676,181 52,958Resolution 5 88,929,462 58,575 614,273 89,602,310 126,829Resolution 6 88,791,857 281,774 571,145 89,644,776 84,363Resolution 7 88,743,238 328,926 572,470 89,644,634 84,505 *Note: A vote withheld is not a vote in law and is not counted in thecalculation of the proportion of votes 'for' and 'against' a resolution. Copies of the resolutions dealing with special business at the Annual GeneralMeeting have been submitted to the UK Listing Authority and will shortly beavailable for inspection at the UK Listing Authority's Document Viewing Facilitywhich is situated at the Financial Services Authority, 25 The North Colonnade,Canary Wharf, London E14 5HS (telephone number 020 7676 1000) during normalbusiness hours on any weekday (public holidays excepted). 11 May 2007 Enquiries:Costain Tel: 01628 842 444Andrew Wyllie, Chief ExecutiveTony Bickerstaff, Finance DirectorGraham Read, Public Relations College Hill Tel: 020 7457 2020Mark GarrawayMatthew Gregorowski This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Costain