Result of AGM


 

TIDMCOST 
 
RNS Number : 4809L 
Costain Group PLC 
06 May 2010 
 

Costain Group PLC 
("Costain" or "the Group") 
 
Result of AGM 
 
At the Company's Annual General Meeting held today, each of the resolutions set 
out in the Notice of Meeting circulated to shareholders on 1 April 2010 was 
passed on a show of hands, including the Resolution for the Share Consolidation 
which will take place on 10 May 2010. 
 
The proxy figures for the resolutions were as follows: 
 
+------------+-------------+-------------+---------------+-------------+-----------+ 
|            | VOTES       | VOTES       | DISCRETIONARY | TOTAL       | VOTES     | 
|            | FOR         | AGAINST     | VOTES         | VOTES       | WITHHELD* | 
|            |             |             |               | CAST        |           | 
+------------+-------------+-------------+---------------+-------------+-----------+ 
| Resolution | 394,973,042 |      36,000 |       673,753 | 401,268,707 | 5,585,912 | 
| 1          |             |             |               |             |           | 
|            |             |             |               |             |           | 
+------------+-------------+-------------+---------------+-------------+-----------+ 
| Resolution | 389,878,932 |   4,924,094 |       710,857 | 401,268,707 | 5,754,824 | 
| 2          |             |             |               |             |           | 
|            |             |             |               |             |           | 
+------------+-------------+-------------+---------------+-------------+-----------+ 
| Resolution | 394,963,778 |      16,524 |       728,213 | 401,268,707 | 5,560,192 | 
| 3          |             |             |               |             |           | 
|            |             |             |               |             |           | 
+------------+-------------+-------------+---------------+-------------+-----------+ 
| Resolution | 394,381,825 |     362,518 |       715,473 | 401,268,707 | 5,808,891 | 
| 4          |             |             |               |             |           | 
|            |             |             |               |             |           | 
+------------+-------------+-------------+---------------+-------------+-----------+ 
| Resolution | 390,276,443 |   3,774,940 |       746,344 | 401,268,707 | 6,470,980 | 
| 5          |             |             |               |             |           | 
|            |             |             |               |             |           | 
+------------+-------------+-------------+---------------+-------------+-----------+ 
| Resolution | 393,893,593 |     344,975 |       786,910 | 401,268,707 | 6,243,229 | 
| 6          |             |             |               |             |           | 
|            |             |             |               |             |           | 
+------------+-------------+-------------+---------------+-------------+-----------+ 
| Resolution | 393,604,084 |   1,078,768 |       800,774 | 401,268,707 | 5,785,081 | 
| 7          |             |             |               |             |           | 
|            |             |             |               |             |           | 
+------------+-------------+-------------+---------------+-------------+-----------+ 
| Resolution | 390,517,613 |     112,164 |       819,520 | 401,268,707 | 9,819,410 | 
| 8          |             |             |               |             |           | 
|            |             |             |               |             |           | 
+------------+-------------+-------------+---------------+-------------+-----------+ 
| Resolution | 392,035,752 |   2,725,564 |       836,567 | 401,268,707 | 5,670,824 | 
| 9          |             |             |               |             |           | 
|            |             |             |               |             |           | 
+------------+-------------+-------------+---------------+-------------+-----------+ 
 
*Note: A vote withheld is not a vote in law and is not counted in the 
calculation of the proportion of votes 'for' and 'against' a resolution. 
 
Copies of the resolutions dealing with special business at the Annual General 
Meeting will be submitted to the UK Listing Authority and will shortly be 
available for inspection at the UK Listing Authority's Document Viewing Facility 
which is situated at the Financial Services Authority, 25 The North Colonnade, 
Canary Wharf, London E14 5HS (telephone number 020 7676 1000) during normal 
business hours on any weekday (public holidays excepted). 
 
6 May 2010 
 
ENQUIRIES: 
 
+---------------------------------------+------------------------------+ 
| Costain Group PLC                     |           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 
   END 
 
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