Costain Group PLCLSE: COST

Scrip Dividend Documentation

· Issued by Costain Group PLC

Summary by 6ix AI

Costain Group PLC published a mandate form that shareholders can complete to receive new ordinary shares instead of cash for any future dividend where a scrip dividend is offered, under its Scrip Dividend Scheme, whose renewal was approved at the company's 2025 annual general meeting.

Key details

  • Shareholders who want dividends in cash do not need to complete any forms or take any action.
  • Completed forms go to the Share Dividend Team at Equiniti.
  • The mandate stays in place until the shareholder revokes it; share certificates for new shares are sent by first class post at the shareholder's risk.
  • All joint holders must sign; a company's form should be executed under its common seal (or otherwise as a deed) or signed by a duly authorised official whose capacity is stated.

What’s still pending

  • To apply to a particular dividend, the mandate must be received by the company's registrar, EQ, no later than 15 business days before the dividend payment date.

6ix AI wrote this summary from the release below and checked it against the release.

On 6ix: 6ix.com/news/costain-scrip-dividend-documentation

Watch Costain's latest callCostain Group (LSE:COST) — Half Year Results · Replay · Aug 17Read the transcript of Costain Group (LSE:COST) — Half Year Results

COSTAIN GROUP PLC

SCRIP DIVIDEND MANDATE FORM

The renewal of the Scrip Dividend Scheme was approved at Costain's 2025 annual general meeting.

If you wish to participate in the Costain Group PLC Scrip Dividend Scheme please complete, sign and return this Form to the Share Dividend Team, Equiniti, Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA (telephone: +44 (0)371 384 2268).

If you wish to receive your dividends in cash you do not need to complete any forms or take any action.

To the Directors of Costain Group PLC

I/We, the undersigned, being the registered holder(s) of ordinary shares in Costain Group PLC, confirm that I/we have read and understood the Costain Group PLC Scrip Dividend Scheme Booklet and wish to elect to participate in the Costain Group PLC Scrip Dividend Scheme.

By signing this mandate I/we elect to receive an allotment of ordinary shares in respect of any future dividend in respect of which a scrip dividend is offered, on the terms of the relevant scrip dividend offer and the Articles of Association of Costain Group PLC, until this Mandate is revoked by me/us.

I/We authorise you to send at my/our risk by first class post a share certificate in respect of new shares allotted to me/us pursuant to this mandate.

Shareholder Reference No:

Name:

Address:

Signature of main holder:

Signature of joint holder(s):

Date:

In the case of joint holders ALL must sign. In the case of a company, this Form should be executed under the common seal (or otherwise executed as a deed) or be signed by a duly authorised official whose capacity should be stated. All enquiries regarding this Form should be addressed to the Share Dividend Team, Equiniti, Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA (telephone: +44 (0)371 384 2268).

Please mark this box if signing on behalf of the shareholder as Power of Attorney or Receiver.

To be effective for a particular dividend you must complete and return your mandate so as to be received by the Company's registrar, EQ, no later than 15 business days before the dividend payment date.

* Lines are open Monday to Friday 8.30am to 5.30pm excluding public holidays in England and Wales

Costain Group PLC

Registered Office: Seventh Floor, 70 St Mary Axe, London, EC3A 8BE

Registered in England & Wales; Registration Number: 1393773

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