Share Consolidation - Updated Timetable
2010年5月6日 - 1:46AM
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TIDMCOST
RNS Number : 4172L
Costain Group PLC
05 May 2010
Costain Group PLC
("Costain" or "the Group")
Share Consolidation - Updated Timetable
The Company announces that, in relation to the proposed one-for-ten
consolidation of its ordinary 5p shares, the expected effective time for the
share consolidation¹ will now be 7.00 a.m. on Monday 10 May 2010. Accordingly,
the record date will be 5.30 p.m. on Friday 7 May 2010.
The revised timetable is set out below:
+--------------------------------+----------+--------------------------+
| Event | | Date |
+--------------------------------+----------+--------------------------+
| | | |
+--------------------------------+----------+--------------------------+
| Annual General Meeting ("AGM") | | 11.00 a.m. on Thursday 6 |
| | | May 2010 |
| | | |
+--------------------------------+----------+--------------------------+
| Record date for the share | | 5.30 p.m. on Friday 7 |
| consolidation¹ | | May 2010 |
| | | |
+--------------------------------+----------+--------------------------+
| Share consolidation becomes | | 7.00 a.m. on Monday 10 |
| effective¹ | | May 2010 |
| | | |
+--------------------------------+----------+--------------------------+
| CREST accounts credited with | | 7.00 a.m. on Monday 10 |
| New Ordinary Shares and | | May 2010 |
| dealings in New Ordinary | | |
| Shares commence¹ | | |
| | | |
+--------------------------------+----------+--------------------------+
| Shares certificates for New | | on or around Friday 14 |
| Ordinary Shares posted¹ | | May 2010 |
| | | |
+--------------------------------+----------+--------------------------+
| Proceeds of fractional | | on or around Friday 14 |
| entitlements (where elected | | May 2010 |
| for) posted by cheque or | | |
| credited to CREST accounts¹ | | |
| | | |
+--------------------------------+----------+--------------------------+
¹ Assuming that the resolution to effect the share consolidation is approved by
shareholders at the AGM.
As set out in the resolution to effect the share consolidation to be put to
shareholders at the AGM, the share consolidation will be in respect of all of
the Company's ordinary 5p shares in issue as at the close of business on 6 May
2010. Accordingly, no new ordinary 5p shares will be issued by the Company
between such time and the time at which the share consolidation becomes
effective.
5 May 2010
Enquiries:
+-------------------------------+-------------------------------+
| Costain | Tel: 01628 842 444 |
+-------------------------------+-------------------------------+
| Clive Franks, Company | |
| Secretary | |
+-------------------------------+-------------------------------+
| | |
+-------------------------------+-------------------------------+
| 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
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