Costain Group PLC - Notice of 2020 Annual General Meeting
Notice of 2020 Annual General Meeting
Further to the Company's announcement on
Notice of the 2020 Annual General Meeting (the "2020 AGM Notice") and a form of proxy will be posted today to those shareholders who have elected to receive paper copies.
The 2020 AGM Notice has been submitted to the National Storage Mechanism, where it will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Due to the Coronavirus pandemic, the
The Board recognises the importance of the Company's AGM to shareholders and is keen to ensure that all the Company's shareholders are able to exercise their right to participate in the meeting by voting. Details on how to submit proxies are set out in the 2020 AGM Notice. Given the current restrictions on attendance, shareholders are encouraged to appoint the chair of the meeting as their proxy rather than a named person who will not be permitted to attend the meeting.
Shareholders may also submit questions in advance of the meeting by sending an email to [email protected] and the Company will answer all such questions in due course.
Given the evolving situation with regard to the Coronavirus pandemic, any changes to the 2020 Annual General Meeting will be communicated to shareholders before the meeting through our website at www.costain.com and, where appropriate, by RIS announcement.
The 2020 AGM Notice and the Annual Report and Accounts for the year ended
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Tel: 01628 842444
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Tel: 020 3128 8100
This information is provided by RNS, the news service of the
Quick facts: Costain Group
Market Cap: £159.47 m
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