22nd Apr 2008 15:35
Costain Group PLC22 April 2008 Costain Group PLC("Costain" or the "Company") Board Resignation Costain announces the resignation of Mr Azman Sulaiman from the Group Boardfollowing his appointment to a new position within the UEM Group of Companies.Mr Sulaiman was one of the directors due to retire by rotation at this year'sAnnual General Meeting on 8 May 2008. The resolution to re-elect him as set out in Resolution 3(d) in the Notice ofMeeting dated 11 March 2008 will now not be put to the meeting. Mr Sulaiman'sresignation will take effect from 7 May 2008. Chairman, David Allvey,commented: 'We are grateful for all Azman's efforts on behalf of Costain andwish him well in his new job.' 22 April 2008 Enquiries: Costain Group PLC Tel: 01628 842444 Clive L Franks College Hill Tel: 020 7457 2020 Mark Garraway Adam Aljewicz This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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