Company Announcements

AGM Statement

Source: RNS
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

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.





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

Peter Hewer


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact or visit

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.