Costain Group PLC Result of AGM (4235X)

TIDMCOST

RNS Number : 4235X

Costain Group PLC

05 May 2016

Costain Group PLC

("Costain" or "the Group")

Results of AGM

At the Company's Annual General Meeting held on 05 May 2016, the resolutions set out in the Notice of Meeting circulated to shareholders on 31 March 2016 and put to the meeting were passed on a show of hands. The number of shares in issue at the voting record date was 102,100,417 ordinary shares.

The proxy figures for the resolutions were as follows:

 
               TOTAL VOTES   VOTES        % of     VOTES       % of     VOTES WITHHELD 
                CAST          FOR          Votes    AGAINST     Votes 
                                           Cast                 Cast 
------------  ------------  -----------  -------  ----------  -------  --------------- 
 Resolution 
  1            65,559,270    65,553,813   99.99%   5,457       0.01%    1,107,347 
------------  ------------  -----------  -------  ----------  -------  --------------- 
 Resolution 
  2            65,552,916    65,340,074   99.68%   212,842     0.32%    1,113,701 
------------  ------------  -----------  -------  ----------  -------  --------------- 
 Resolution 
  3            65,580,587    65,577,144   99.99%   3,443       0.01%    1,086,030 
------------  ------------  -----------  -------  ----------  -------  --------------- 
 Resolution 
  4            65,573,176    65,545,690   99.96%   27,486      0.04%    1,093,441 
------------  ------------  -----------  -------  ----------  -------  --------------- 
 Resolution 
  5 
  (see note 
   4 below) 
------------  ------------  -----------  -------  ----------  -------  --------------- 
 Resolution 
  6            65,572,261    65,548,740   99.96%   23,521      0.04%    1,094,356 
------------  ------------  -----------  -------  ----------  -------  --------------- 
 Resolution 
  7            65,171,473    63,995,607   98.20%   1,175,866   1.80%    1,495,144 
------------  ------------  -----------  -------  ----------  -------  --------------- 
 Resolution 
  8            65,557,787    65,528,580   99.96%   29,207      0.04%    1,108,830 
------------  ------------  -----------  -------  ----------  -------  --------------- 
 Resolution 
  9            65,568,435    65,423,444   99.78%   144,991     0.22%    1,098,182 
------------  ------------  -----------  -------  ----------  -------  --------------- 
 Resolution 
  10           65,513,201    65,479,603   99.95%   33,598      0.05%    1,153,416 
------------  ------------  -----------  -------  ----------  -------  --------------- 
 Resolution 
  11           65,543,601    64,533,935   98.46%   1,009,666   1.54%    1,123,016 
------------  ------------  -----------  -------  ----------  -------  ---------------

Notes:

1. Percentages are expressed as a proportion of the total votes cast (which does not include votes withheld).

2. A vote withheld is not a vote in law and is not included in the calculation of the votes 'For' or 'Against' the Resolutions, nor the total votes cast.

3. Any proxy appointments which gave discretion to the Chairman have been included in the 'For' totals.

4. Resolution number 5 was not put to the meeting as it was no longer required, as announced on 06 April 2016.

A copy of this announcement confirming the proxy figures will be available on the Company's website.

In accordance with Listing Rule 9.6.2R, copies of Resolutions 9, 10 and 11 will be submitted to the National Storage Mechanism, where they will be available for inspection at www.morningstar.co.uk/uk/nsm.aspx. In addition, copies of these Resolutions will also be filed with Companies House.

05 May 2016

ENQUIRIES:

 
 Costain Group PLC     Tel: 01628 842 444 
 Tracey Wood 
  Company Secretary 
 
 Instinctif Partners   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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May 05, 2016 11:51 ET (15:51 GMT)

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