TIDMCOST
RNS Number : 1591Z
Costain Group PLC
11 May 2023
Costain Group PLC (the Company)
11 May 2023
RESULTS OF 2023 AGM
At the Company's Annual General Meeting held on 11 May 2023 (the
"AGM"), the resolutions set out in the Notice of Meeting,
circulated to shareholders on 4 April 2023, were passed by the
requisite majorities. Resolutions 1 to 17 were passed as ordinary
resolutions and Resolutions 18 to 21 were passed as special
resolutions.
As at 6.30pm on 9 May 2023, the number of issued shares in the
Company was 276,684,741 ordinary shares, which was the total number
of shares entitling the holders to attend and vote for or against
all the resolutions at the AGM. In accordance with the Company's
Articles of Association, the resolutions were put to the meeting on
a poll in which every member present in person or by proxy had one
vote for every share held.
The poll results, on which EQ, the Company's registrar, acted as
scrutineer are as follows:
RESOLUTION NUMBER % of NUMBER % of TOTAL VOTES % of NUMBER OF
OF VOTES Votes OF VOTES Votes CAST Issued VOTES WITHHELD
FOR Cast AGAINST Cast Share
Capital
Voted
Resolution 1
Receive the 2022
Annual Report
and Accounts 175,212,131 99.98 33,840 0.02 175,245,971 63.34% 44,951
------------ ------- ----------- ------- ------------ --------- ----------------
Resolution 2
Approve the Directors'
Remuneration Report 174,748,301 99.75 435,145 0.25 175,183,446 63.32% 107,476
------------ ------- ----------- ------- ------------ --------- ----------------
Resolution 3
Approve the Directors'
Remuneration Policy 170,214,500 97.17 4,965,240 2.83 175,179,740 63.31% 111,182
------------ ------- ----------- ------- ------------ --------- ----------------
Resolution 4
Elect Kate Rock 174,704,500 99.69 538,106 0.31 175,242,606 63.34% 48,316
------------ ------- ----------- ------- ------------ --------- ----------------
Resolution 5
Re-elect Alex
Vaughan 174,967,291 99.87 230,714 0.13 175,198,005 63.32% 92,917
------------ ------- ----------- ------- ------------ --------- ----------------
Resolution 6
Re-elect Helen
Willis 174,929,049 99.84 281,747 0.16 175,210,796 63.33% 80,126
------------ ------- ----------- ------- ------------ --------- ----------------
Resolution 7
Re-elect Bishoy
Azmy 173,700,144 99.17 1,452,940 0.83 175,153,084 63.30% 137,838
------------ ------- ----------- ------- ------------ --------- ----------------
Resolution 8
Re-elect Neil
Crockett 175,124,573 99.94 113,587 0.06 175,238,160 63.33% 52,762
------------ ------- ----------- ------- ------------ --------- ----------------
Resolution 9
Re-elect Jacqueline
de Rojas 174,883,349 99.80 355,553 0.20 175,238,902 63.34% 52,020
------------ ------- ----------- ------- ------------ --------- ----------------
Resolution 10
Re-elect Fiona
MacAulay 170,990,022 97.58 4,244,861 2.42 175,234,883 63.33% 56,039
------------ ------- ----------- ------- ------------ --------- ----------------
Resolution 11
Re-elect Tony
Quinlan 175,090,338 99.94 99,193 0.06 175,189,531 63.32% 101,391
------------ ------- ----------- ------- ------------ --------- ----------------
Resolution 12
Re-appoint PwC
as auditor 174,898,592 99.94 102,102 0.06 175,000,694 63.25% 290,228
------------ ------- ----------- ------- ------------ --------- ----------------
Resolution 13
Authorise the
auditor's remuneration 175,131,059 99.96 66,234 0.04 175,197,293 63.32% 93,629
------------ ------- ----------- ------- ------------ --------- ----------------
Resolution 14
Authorise political
donations 156,757,425 89.46 18,464,450 10.54 175,221,875 63.33% 69,047
------------ ------- ----------- ------- ------------ --------- ----------------
Resolution 15
Authorise the
allotment of shares 174,645,009 99.68 555,138 0.32 175,200,147 63.32% 90,775
------------ ------- ----------- ------- ------------ --------- ----------------
Resolution 16
Approve the Costain
2023 Long Term
Incentive Plan 174,645,506 99.79 362,650 0.21 175,008,156 63.25% 282,766
------------ ------- ----------- ------- ------------ --------- ----------------
Resolution 17
Approve the Costain
2023 Share Deferral
Plan 174,670,388 99.77 408,712 0.23 175,079,100 63.28% 211,822
------------ ------- ----------- ------- ------------ --------- ----------------
Resolution 18
Approve the disapplication
of pre-emption
rights (general) 170,399,780 97.32 4,692,463 2.68 175,092,243 63.28% 198,679
------------ ------- ----------- ------- ------------ --------- ----------------
Resolution 19
Approve the disapplication
of pre-emption
rights (acquisition
or capital investment) 163,678,285 93.49 11,389,550 6.51 175,067,835 63.27% 218,087
------------ ------- ----------- ------- ------------ --------- ----------------
Resolution 20
Authorise the
purchase of own
shares 175,044,757 99.90 170,005 0.10 175,214,762 63.33% 76,160
------------ ------- ----------- ------- ------------ --------- ----------------
Resolution 21
Approve the holding
of General Meetings
(other than AGMs)
on 14 clear days'
notice 174,793,689 99.73 472,738 0.27 175,266,427 63.35% 24,495
------------ ------- ----------- ------- ------------ --------- ----------------
Notes:
1. There were no restrictions on shareholders to cast votes on
any of the resolutions proposed at the AGM.
2. Percentages are expressed as a proportion of the total votes
cast (which does not include votes withheld).
3. 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.
4. Any proxy appointments which gave discretion to the Chair
have been included in the 'For' totals.
In accordance with Listing Rule 9.6.2R, copies of all
resolutions passed at the AGM today, other than those concerning
ordinary business, will be submitted to the National Storage
Mechanism, where they will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism . In
addition, copies of these resolutions will also be filed with
Companies House.
The results of the 2023 AGM will be available to view on the
Company's website at www.costain.com .
Enquiries
Investors and analysts
Paul Sharma, Costain +44 (0) 7867 501 188
Financial media - Headland costain@headlandconsultancy.com
Andy Rivett-Carnac +44 (0) 7968 997 365
Charlie Twigg +44 (0) 7946 494 568
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END
RAGABMATMTIBBPJ
(END) Dow Jones Newswires
May 11, 2023 11:49 ET (15:49 GMT)
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