Source - LSE Regulatory
RNS Number : 5622I
Costain Group PLC
02 April 2020

Costain Group PLC
(the "Company")


Annual Report and Accounts for the year ended 31 December 2019


The Annual Report and Accounts for the year ended 31 December 2019 (the "2019 Annual Report"), will be posted today to those shareholders who have elected to receive paper copies.


As announced on Tuesday 31 March, the Company is considering how best to hold its 2020 Annual General Meeting ("AGM"), which was due to be held on 7 May 2020, due to the unprecedented and evolving situation with regard to the global coronavirus outbreak and is therefore not at this time publishing its Notice of AGM or proxy form.


We will provide details regarding the AGM in due course.  Our priority is the health and safety of our shareholders, Directors, employees, advisors and other people involved in the AGM.


The 2019 Annual Report is also available on the Company's website and has been submitted to the National Storage Mechanism, where it will shortly be available for inspection at  



2 April 2020



Costain Group PLC

Tel: 01628 842444

Tracey Wood


Sara Lipscombe-Nott



MHP Communications

Tim Rowntree 

Peter Hewer 

Ollie Hoare


020 3128 8527

07709 326 261

07824 142 725









Notes to Editors


Costain helps to improve people's lives with integrated, leading edge, smart infrastructure solutions across the UK's transportation, water, energy and defence markets. We help our clients improve their business performance by increasing capacity, improving customer service, safeguarding security, enhancing resilience, decarbonising and delivering increased efficiency. Our vision is to be the UK's leading smart infrastructure solutions company. We will achieve this by focusing on blue chip clients whose major spending plans are underpinned by strategic national needs, regulatory commitments, legislation or essential performance requirements. We offer our clients leading edge solutions that are digitally optimised through the following five services which cover the whole lifecycle of their assets: future-shaping strategic consultancy; consultancy and advisory; digital technology solutions; asset optimisation and complex programme delivery. Our culture and values underpin everything we do.


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