AGM
2022 AGM - Thursday 5 May 2022
To watch the webcast recording of the 2022 Annual General Meeting held on 5 May 2022 please click here. You will need to provide your name, company and email address to register. If you are a private individual, simply enter the word ‘none’ in the company field.
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
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
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
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