Result of AGM (0166G)

TIDMCOST

RNS Number : 0166G

Costain Group PLC

05 May 2011

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 30 March 2011 was passed on a show of hands.

The proxy figures for the resolutions were as follows:

 
                                                        TOTAL 
                            VOTES       DISCRETIONARY   VOTES        VOTES 
               VOTES FOR    AGAINST      VOTES          CAST         WITHHELD* 
------------  -----------  ----------  --------------  -----------  ---------- 
 Resolution 
  1            28,215,100       5,659          79,973   28,944,270     643,538 
------------  -----------  ----------  --------------  -----------  ---------- 
 Resolution 
  2            25,987,755   1,802,166          77,302   28,944,269   1,077,046 
------------  -----------  ----------  --------------  -----------  ---------- 
 Resolution 
  3            28,221,850       3,357          77,452   28,944,270     641,611 
------------  -----------  ----------  --------------  -----------  ---------- 
 Resolution 
  4            27,734,025      70,503          78,710   28,944,269   1,061,031 
------------  -----------  ----------  --------------  -----------  ---------- 
 Resolution 
  5            27,776,989     429,204          78,895   28,944,269     659,181 
------------  -----------  ----------  --------------  -----------  ---------- 
 Resolution 
  6            28,175,378      30,647          78,925   28,944,270     659,320 
------------  -----------  ----------  --------------  -----------  ---------- 
 Resolution 
  7            28,168,663      34,910          81,605   28,944,270     659,092 
------------  -----------  ----------  --------------  -----------  ---------- 
 Resolution 
  8            27,688,164      71,787          79,761   28,944,269   1,104,557 
------------  -----------  ----------  --------------  -----------  ---------- 
 Resolution 
  9            28,114,675      40,196          79,851   28,944,270     709,548 
------------  -----------  ----------  --------------  -----------  ---------- 
 Resolution 
  10           27,967,887     222,258          99,626   28,944,270     654,499 
------------  -----------  ----------  --------------  -----------  ----------

*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.

In accordance with the UK Listing Authority's listing rules, a copy of resolution 10 will shortly be available for inspection at the National Storage Mechanism which is located at: www.Hemscott.com/nsm.do

5 May 2011

ENQUIRIES:

 
 Costain Group PLC                 Tel: 01628 842 444 
 Clive Franks, Company Secretary 
 
 College Hill                      Tel: 020 7457 2020 
 Mark Garraway 
 Helen Tarbet

This information is provided by RNS

The company news service from the London Stock Exchange

END

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