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AGM

Information about Costain's Annual General Meetings

2020

Notice of the Annual General Meeting of the Company to be held on Friday 19 June 2020 at 10am.

IMPORTANT NOTE:

Due to the Coronavirus pandemic, the UK Government has prohibited public gatherings of more than two people. The 2020 AGM will therefore be run as a closed meeting and shareholders will not be able to attend in person. The Company will make arrangements such that the legal requirements to hold the meeting can be satisfied through the attendance of a minimum number of employee shareholders, and the format of the meeting will be purely functional.

The Board recognises the importance of the AGM to shareholders and is keen to ensure that you are able to exercise your right to participate in the meeting by voting. Details on how to submit your proxy vote by post, online or through CREST are set out in the Notice of the AGM. 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.

2019

Notice of the Annual General Meeting of the Company to be held at the Lincoln Centre, 18 Lincoln's Inn Fields, London WC2A 3ED on Tuesday 7 May 2019 at 3pm.

2018

Notice of the Annual General Meeting of the Company to be held at the Lincoln Centre, 18 Lincoln's Inn Fields, London WC2A 3ED on Tuesday 08 May 2018 at 3pm.

2017

Notice of the Annual General Meeting of the Company to be held at the Lincoln Centre, 18 Lincoln’s Inn Fields, London WC2A 3ED on Monday 08 May 2017 at 3pm.

2016

Notice of the Annual General Meeting of the Company to be held at the Lincoln Centre, 18 Lincoln’s Inn Fields, London WC2A 3ED on Thursday 5 May 2016 at 3.00pm

2015

Notice of the Annual General Meeting of the Company to be held at The Lincoln Centre, 18 Lincoln's Inn Fields, London WC2A 3ED on Wednesday 6 May 2015 at 10.30am.

2014

Notice of the Annual General Meeting of the Company to be held at Slaughter and May, One Bunhill Row, London, EC1Y 8YY on Wednesday 7 May 2014 at 10.30am.

2013

Notice of the Annual General Meeting of the Company to be held in The More Suite, 2nd Floor, Dexter House, No 2 Royal Mint Court, Tower Hill, London, EC3N 4QN on Wednesday 8 May 2013 at 11.00 a.m.

2012

Notice of the Annual General Meeting of the Company to be held in The More Suite, 2nd Floor, Dexter House, No 2 Royal Mint Court, Tower Hill, London, EC3N 4QN on Wednesday 9 May 2012 at 11.00 a.m.

2011

Notice of the Annual General Meeting of the Company to be held at East Room, Level 7, Tate Modern, Bankside, London, SE1 9TG on Thursday 5 May 2011 at 11.00am.