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EGM Statement

28th Apr 2005 11:33

Costain Group PLC28 April 2005 Costain Group PLC Extraordinary General Meeting Reduction of share capital and cancellation of share premium account At the Extraordinary General Meeting held today the Special Resolution waspassed. 28 April 2005 Costain Group PLC Tel: 01628 842 444Graham Read, Public Relations College Hill Tel: 020 7457 2020Mark Garraway [email protected] This information is provided by RNS The company news service from the London Stock Exchange

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