10th Jun 2008 17:56
Costain Group PLC("Costain" or the "Company")
Annual Information Update
In accordance with the requirements of the Prospectus Rule 5.2 the information listed below was published or made available to the public during the twelve month period up to and including 22 May 2008.
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
2007
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11 May AGM Results |
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21 June Financial Close on Second Phase of Three Shires PFI |
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5 July Trading Update |
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25 July Board Changes |
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31 July Concession to develop Marina in Spain |
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2 August Contract Award by Rhondda Cynon Taf County Borough Council |
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12 September Response to Press Comment |
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14 September Interim Results for the six months ended 30 June 2007 |
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27 September Contract Award from United Utilities |
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2 October Resolutions put to EGM and Disclosure of Proxy Votes |
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12 October Financial Close on Final Phase of Three Shires PFI |
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26 October Rights Issue - Successful Placement of Rights Issue Rump |
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26 October Rights Issue - 92.5 Per Cent Acceptances |
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31 October Total Voting Rights and Capital |
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5 November TR-1 Notifications of Major Interests in Shares UEM Builders Berhad |
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7 November TR-1 Notifications of Major Interests in Shares Gartmore Investment Limited |
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14 November Eurostar Trains Commence Services |
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23 November Appointment of New Chairman |
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28 November M27 Contract Wins |
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30 November Blocklisting Application |
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11 December Notification of Interests of Directors M Alexander |
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14 December Financial Close on Lewisham BSF |
2008
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2 January Total Voting Rights and Capital |
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3 January TR-1 Notifications of Major Interests in Shares UEM Builders Berhad |
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10 January Pre-close Trading Update and Board Changes |
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10 January Notification of Transactions of Directors - Wyllie and Bickerstaff Share Purchase |
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31 January Total Voting Rights and Capital |
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28 February J Morley retires from The Bankers Investment Trust |
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12 March Announcement of Preliminary Results for year ended 31 December 2007 |
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20 March Notification of Interests of Directors J Morley |
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25 March TR-1 Notification of Major Interests in Shares L&G Group PLC |
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9 April Retirement of F W Ballard from Group Board |
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22 April Long Term Incentive Plan Awards Andrew Wyllie and Tony Bickerstaff |
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22 April Board Resignation : Azman Sulaiman |
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1 May Total Voting Rights and Capital |
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7 May Costain secures 5-year extension of AMP contract with Southern Water |
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8 May AGM and Interim Management Statement |
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9 May AGM Results |
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14 May Costain awarded major Felixstowe container port contract |
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19 May 2007 Final Dividend - Scrip Alternative |
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22 May UKLA Annual Report and Accounts |
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
2007
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23 May Ordinary Resolution and Special Resolution passed at AGM |
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22 June Annual Report and Accounts and Financial Statements for the year ended 31 December 2006 |
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1 August 288(a) Appointment of Director |
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22 November Agreements in relation to the Rights Issue |
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4 December Form 88(2) Allotment of shares |
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18 December Form 88(2) Allotment of shares |
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18 December Form 88(2) Allotment of shares |
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21 December Form 88(2) Allotment of shares |
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31 December Form 288b Resignation of Director |
2008
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9 January Form288a Appointment of Director |
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24 January Form 88(2) Allotment of shares |
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8 February Form 88(2) Allotment of shares |
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17 March Form 287 Change of registered address |
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11 March Form 88(2) Allotment of shares |
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20 March Form 88(2) Allotment of shares |
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27 March Form 363 Annual Return |
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28 March Financial Statements for the year ended 31 December 2007 |
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8 April Form 88(2) Allotment of shares |
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18 April Form 88(2) Allotment of shares |
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25 April Form 88(2) Allotment of shares |
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7 May Form 88(2) Allotment of shares |
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7 May Form 88(2) Allotment of shares |
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19 May Special resolution approving new Articles of Association and a completed set of signed Memorandum and Articles of Association |
3. Documents published and sent to shareholders
[In accordance with the provisions Article 5.2 of the Prospectus Rules, it is acknowledged that the information referred to in this update was up to date at the time the information was published but some of the information referred to above may now be out of date.]
Copies of information released can be obtained from the Company's Registered Office at:
Costain HouseVanwall Business ParkMaidenheadBerkshireSL6 4UB
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ENQUIRIES: |
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Costain Group PLC |
Tel: 01628 842 444 |
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Clive L. Franks |
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College Hill |
Tel: 020 7457 2020 |
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Mark Garraway |
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Adam Aljewicz |
Related Shares:
Costain