Costain Group PLC AGM Statement (6950X)
May 06 2021 - 2:00AM
UK Regulatory
TIDMCOST
RNS Number : 6950X
Costain Group PLC
06 May 2021
Costain Group PLC
('Costain' or 'the Company')
Annual General Meeting
6 May 2021
Costain Group PLC, the smart infrastructure solutions company,
is today holding its Annual General Meeting.
Costain confirms that current trading is in line with the
Board's expectations and that the Board remains confident in
delivering growth in profits in 2021.
Immediately following the formal business of the AGM, Alex
Vaughan, chief executive officer, will review the past year in a
short presentation which will not include any new material
information.
The AGM will be broadcast live by a webcast at 3.00pm which can
be accessed via this link www.costain.com/agm .
As announced on 27 January 2021, Jane Lodge, senior independent
director and chair of the audit committee, today steps down from
the board. We announce today that Alison Wood, non-executive
director and chair of the remuneration committee will become senior
independent director of the Company immediately following the
conclusion of today's AGM. As expected, Tony Quinlan, non-executive
director, will take over as chair of the audit committee.
Enquiries:
Costain Tel: 01628 842 444
Alex Vaughan, Chief Executive Officer
Helen Willis, Chief Financial Officer
Sara Lipscombe, Group Communications
Director
MHP Communications Tel: 020 3128 8658
Tim Rowntree Costain@mhpc.com
Peter Hewer
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