2nd Feb 2007 11:38
Costain Group PLC02 February 2007 Costain Group PLC("Costain" or the "Company") Result of Extraordinary General Meeting Costain announces that, at the Extraordinary General Meeting held earlier today,all the resolutions proposed were passed by the Company's shareholders. All resolutions proposed at the Company's EGM were carried on a show of hands.The proxy figures for the resolutions were as follows: VOTES FOR VOTES AGAINST DISCRETIONARY TOTAL VOTES CAST VOTES WITHHELD* VOTES Resolution 1 249,083,530 204,856 344,930 249,633,316 615,541 Resolution 2 247,568,283 1,497,579 454,108 249,519,970 728,887 *Note: A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'for' and 'against' a resolution. Copies of the resolutions passed at the Company's EGM have been submitted to theUK Listing Authority and will shortly be available for inspection by the publicduring normal business hours any weekday (public holidays excepted) at the UKListing Authority's Document Viewing Facility, which is situated at TheFinancial Services Authority, 25 The North Colonnade, Canary Wharf, London E145HS. 2 February 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