31st Mar 2009 16:38
Costain Group PLC("Costain" or the "Company")
Annual Information Update
1. RIS Announcements
The following UK regulatory announcements have been made via a Regulatory Information Service. A copy of these announcements can be obtained from the London Stock Exchange website, www.londonstockexchange.com/marketnews
|
Date |
Headline |
|
2008 |
|
|
06 June |
Block Listing Six Monthly Return |
|
10 June |
Save As You Earn Share Scheme |
|
16 June |
Costain Secures more than £250 million of Highways work in 2008 |
|
25 June |
TR-1 Notification of major interests in shares |
|
30 June |
Trading Update |
|
16 July |
Total Voting Rights |
|
11 August |
Costain Wins Major Waste Contract |
|
27 August |
Interim Results |
|
11 September |
Contract Win |
|
13 October |
Interim Management Statement |
|
24 October |
Interim Accounts 2008 |
|
27 October |
2008 Interim Dividend - Scrip Alternative |
|
06 November |
Director Declaration |
|
14 November |
Costain Wins BSF JV Contract |
|
2009 |
|
|
06 January |
Contract Win |
|
08 January |
Trading Update |
|
30 January |
Costain Wins £85m M53 Contract |
|
06 February |
Notification of Major Interest in Shares |
|
10 March |
Contract Win |
|
11 March |
Final Results |
|
11 March |
Costain Wins ECI Contract |
|
16 March |
Costain awarded major MAC 12 Highways contract |
2. Documents filed at Companies House
The Company has also made the following filings with Companies House. Copies of these documents can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ (by e-mail at [email protected] or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk).
|
Date |
Description |
|
2008 |
|
|
12 June |
88(2) |
|
18 June |
88(2) |
|
20 June |
88(2) |
|
10 July |
88(2) |
|
16 July |
88(2) |
|
17 July |
88(2) |
|
24 October |
288b |
|
24 October |
288b |
|
2009 |
|
|
21 January |
353a |
3. Documents published and sent to shareholders
|
23 September 2008 |
Interim Report 2008 |
Copies of information released can be obtained from the Company's Registered Office at:
Costain House
Vanwall Business Park
Maidenhead
Berkshire
SL6 4UB
31 March 2009
Enquiries:
|
Costain Group PLC |
Tel: 01628 842444 |
|
Clive L Franks |
|
|
College Hill |
Tel: 020 7457 2020 |
|
Mark Garraway |
|
|
Adam Aljewicz |
Related Shares:
Costain