AGM
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