30th Mar 2012 15:53
Costain Group PLC("Costain" or the "Company")
Notice of Annual General Meeting and
Annual Report for the year ended 31 December 2011
The Company announces that its Annual General Meeting will be held on Wednesday 9 May 2012 at 11am in The More Suite, 2nd Floor, Dexter House, No 2 Royal Mint Court, Tower Hill, London, EC3N 4QN.
The annual report and accounts for the year ended 31 December 2011, notice of annual general meeting and form of proxy will be posted to shareholders today. These documents will also be available on the Company's website and have been submitted to the National Storage Mechanism, where they will shortly be available for inspection at www.hemscot.com/nsm.do.
30 March 2012
Enquiries:
Costain Group PLC | Tel: 01628 842444 |
Tracey Wood | |
Graham Read
| |
College Hill | Tel: 020 7457 2020 |
Mark Garraway | |
Helen Tarbet |
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