Costain Group PLC Notice of AGM (2005B)
2013年3月29日 - 1:17AM
RNSを含む英国規制内ニュース (英語)
TIDMCOST
RNS Number : 2005B
Costain Group PLC
28 March 2013
Costain Group PLC
(the "Company")
Notice of 2013 Annual General Meeting and
Annual Report and Accounts for the year ended 31 December
2012
The Company announces that its Annual General Meeting will be
held on Wednesday 08 May 2013 at 11am in The More Suite, 2(nd)
Floor, Dexter House, No 2 Royal Mint Court, Tower Hill, London,
EC3N 4QN (the "2013 Annual General Meeting").
The notice of the 2013 Annual General Meeting (the "2013 AGM
Notice") together with the form of proxy, and (in respect of those
shareholders who have elected to receive paper copies) the Annual
Report and accounts for the year ended 31 December 2012 (the "2012
Annual Report"), will be posted to shareholders today.
Copies of the 2013 AGM Notice and 2012 Annual Report will also
be available on the Company's website and have been submitted to
the National Storage Mechanism, where they will shortly be
available for inspection at www.hemscot.com/nsm.do.
28 March 2013
Enquiries:
Costain Group PLC Tel: 01628 842444
Paul Starkey
Graham Read
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
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