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Capital Restructuring

20th May 2005 15:39

Costain Group PLC20 May 2005 Costain Group PLC ("the Company") Reduction of Share Capital and Cancellation of share premium account The Company announces that the special resolution passed by the Company at theextraordinary general meeting held on 28 April, 2005 approving the reduction ofshare capital and cancellation of share premium account in the Company wasapproved by the Companies Court on 18 May, 2005 and was registered at CompaniesHouse today, 20 May, 2005. Following this capital reduction each shareholder will hold the same number ofshares and each holding will bear the same relationship to the total issuedshare capital and market capitalisation of the Company as does a shareholder'scurrent shareholding. The only difference will be that the nominal value of theordinary shares will now be 5p. 20 May 2005 Enquiries Costain Group PLC Tel: 01628 842444Clive Franks, Company Secretary College Hill Tel: 0207 457 2020Mark Garraway [email protected] Gregorowski [email protected] This information is provided by RNS The company news service from the London Stock Exchange

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Costain
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