Result of AGM
2009年5月7日 - 7:47PM
ＲＮＳを含む英国規制内ニュース （英語）
TIDMCOST
RNS Number : 8581R
Costain Group PLC
07 May 2009
Costain Group PLC
("Costain" or "the Company")
AGM Results
At the Company's Annual General Meeting held today , the resolutions listed
below, which were set out in the Notice of Meeting circulated to shareholders on
1 April 2009 (the "Notice of Meeting"), were passed on a show of hands.
The proxy figures for the resolutions proposed were as follows:
+------------+-------------+------------+----------------+-------------+-----------+
| | VOTES FOR | VOTES | DISCRETIONARY | TOTAL | VOTES |
| | | AGAINST | VOTES | VOTES CAST | WITHHELD* |
+------------+-------------+------------+----------------+-------------+-----------+
| Resolution | 166,417,050 | 1,429,776 | 774,407 | 168,626,283 | 5,050 |
| 1 | | | | | |
| | | | | | |
+------------+-------------+------------+----------------+-------------+-----------+
| Resolution | 167,826,807 | 25,238 | 746,934 | 168,626,283 | 27,304 |
| 2 | | | | | |
| | | | | | |
+------------+-------------+------------+----------------+-------------+-----------+
| Resolution | 167,436,098 | 245,122 | 804,131 | 168,626,283 | 140,932 |
| 3a | | | | | |
| | | | | | |
+------------+-------------+------------+----------------+-------------+-----------+
| Resolution | 161,942,498 | 5,718,569 | 807,031 | 168,626,283 | 158,185 |
| 3b | | | | | |
| | | | | | |
+------------+-------------+------------+----------------+-------------+-----------+
| Resolution | 167,599,749 | 109,388 | 772,492 | 168,626,283 | 144,654 |
| 3c | | | | | |
| | | | | | |
+------------+-------------+------------+----------------+-------------+-----------+
| Resolution | 167,200,065 | 112,318 | 794,169 | 168,626,283 | 519,731 |
| 4 | | | | | |
| | | | | | |
+------------+-------------+------------+----------------+-------------+-----------+
| Resolution | 167,015,513 | 152,135 | 786,510 | 168,626,283 | 672,125 |
| 5 | | | | | |
| | | | | | |
+------------+-------------+------------+----------------+-------------+-----------+
| Resolution | 153,465,230 | 12,538,980 | 761,523 | 168,626,283 | 1,860550 |
| 6 | | | | | |
| | | | | | |
+------------+-------------+------------+----------------+-------------+-----------+
Resolutions 7 to 10 in the Notice to Meeting were withdrawn as the Board
understood that these resolutions would currently command insufficient
shareholder support. The Board intends to hold further discussions with the two
major overseas shareholders to resolve their understanding of the intent and
purpose of these resolutions which are drawn more widely than in previous years,
albeit in line with latest institutional guidance.
7 May 2009
Enquiries:
+------------------------------------+------------------------------------+
| Costain | Tel: 01628 842 444 |
+------------------------------------+------------------------------------+
| Graham Read, Public Relations | |
+------------------------------------+------------------------------------+
| | |
+------------------------------------+------------------------------------+
| College Hill | Tel: 020 7457 2020 |
+------------------------------------+------------------------------------+
| Mark Garraway | |
+------------------------------------+------------------------------------+
| Adam Aljewicz | |
+------------------------------------+------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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