Business
Notice of AGM
Notice of AGM.
About this update from Costain Group Plc
[{"type":"text","content":"\n \nRNS Number : 7380T Costain Group PLC 22 March 2019 \n\nCostain Group PLC\n(the \"Company\")\n \nNotice of 2019 Annual General Meeting and\nAnnual Report and Accounts for the year ended 31 December 2018\n \nThe Company announces that its Annual General Meeting will be held on Tuesday 7 May 2019 at 3.00pm at The Lincoln Centre, 18 Lincoln's Inn Fields, London WC2A 3ED (the \"2019 Annual General Meeting\").\n \nNotice of the 2019 Annual General Meeting (the \"2019 AGM Notice\") and a form of proxy, together with the Annual Report and Accounts for the year ended 31 December 2018 (the \"2018 Annual Report\"), will be posted today to those shareholders who have elected to receive paper copies. \n \nThe 2019 AGM Notice and 2018 Annual Report are also 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.morningstar.co.uk/uk/nsm.aspx. \n \n \n22 March 2019\n \nEnquiries:\n\n\n\n\nCostain Group PLC\n\n\nTel: 01628 842 444\n\n\n\n\nTracey Wood\n\n\n \n\n\n\n\nSara Lipscombe-Nott\n\n\n \n\n\n\n\n \n\n\n \n\n\n\n\nInstinctif Partners\n\n\nTel: 020 7457 2020\n\n\n\n\nMark Garraway\n\n\n \n\n\n\n\nJames Gray\n\n\n \n\n\n\n\n \n \n \n\nThis information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com. END NOAJTMMTMBATBBL\n ","length":4362,"tagName":"div"}]