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
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MHP Communications |
Tel: 020 3128 8658 | |
| Tim Rowntree Peter Hewer | Costain@mhpc.com | |
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