AGM
2024 AGM – Thursday 16 May 2024
The Notice of 2024 Annual General Meeting (the AGM) to be held at Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB at 3.00pm can be found below.
It is important to the Company that shareholders have the opportunity to vote, even if they are unable to attend in person. Details on how to submit a proxy vote online, or through CREST or Proxymity, or by post are set out in the Notice of 2024 AGM.
The Board recognises the importance for our shareholders to make an informed vote and ask questions. Registered shareholders, whether they intend to attend the meeting or otherwise, may therefore submit questions to the Directors in advance of the meeting by sending an email to [email protected]. The Company will answer these in due course including, where possible and appropriate, by publishing the response on this page before the proxy voting deadline or by answering the relevant question at the meeting.
Downloads
2023 AGM – Thursday 11 May 2023
The Notice of 2023 Annual General Meeting (the “AGM”), together with documents relating to Resolution 16 (Costain 2023 Long Term Incentive Plan) and Resolution 17 (Costain 2023 Share Deferral Plan) can be found below. Also below are the results of the voting for the meeting.
2022 AGM - Thursday 5 May 2022
The Notice of 2022 Annual General Meeting (the “AGM”), together with documents relating to Resolution 16 (Costain 2022 Sharesave Plan) and Resolution 20 (Articles of Association) can be found below. Also below are the results of the voting for the meeting.
2021
Notice of the Annual General Meeting of the Company to be held on Thursday 6 May 2021 via a live webcast.
2020
Notice of the Annual General Meeting of the Company to be held on Friday 19 June 2020 at 10am.
Downloads
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 3.00pm
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 8 May 2018 at 3.00pm
Downloads
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 8 May 2017 at 3.00pm
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