Last checked at 1 Apr 2010 11:58
Costain Group PLC
("Costain" or "the Company")
Annual Information Update
1. RIS Announcements
The following UK regulatory announcements have been made via a Regulatory Information Service. A copy of these announcements can be obtained from the London Stock Exchange website, www.londonstockexchange.com/marketnews
Date Headline
2009
2 April Director declaration
7 April Long Term Incentive Plan
7 April Director declaration
8 April Annual report
9 April Costain wins £397m waste contract
17 April Costain Skanska JV secures Crossrail framework
7 May Interim Management Statement
7 May Result of AGM
21 May Final Dividend - Scrip Alternative
3 June TR-1 Notification of Major Interest in Shares
10 June Costain appointed to highways framework
18 June Director declarations
22 June Appointment of joint corporate broker
24 June Re Directorate
25 June Trading update
30 June Costain wins new contract with Southern Water
6 July Costain secures 5-year AMP4 extension
8 July Costain wins £297m nuclear contract
26 August Interim results
2 September Financial close on Bradford Schools PFI
23 September TR-1 Notification of Major Interest in Shares
14 October Half-yearly financial results 2009
15 October Interim Management Statement
29 October 2009 Interim Dividend - Scrip Alternative
9 November Costain wins Highways Agency contract
4 December Directorate
2010
7 January Trading statement
15 January Total voting rights
28 January Costain wins highways contract for A8 Belfast to Larne dualling scheme
15 February Costain awarded Highways Agency MAC 14 contract
17 February Costain wins framework contract with Highways Agency
5 March Costain Skanska JV secures first Crossrail enabling tunnelling works contract
10 March Results for the year ended 31 December 2009
11 March Revised results for the year ended 31 December 2009
22 March TR-1 Notification of Major Interest in Shares
23 March Costain secures Dwr Cymru Welsh Water AMP 5 framework
2. Documents filed at Companies House
The Company has also made the following filings with Companies House. Copies of these documents can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ (by e-mail at enquiries@companies-house.gov.uk or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk ).
Date Description
2009
8 April 363a
19 May Accounts
1 July 88(2)
8 July 288b
8 July 288a
21 November CH01
21 November CH01
21 November CH01
26 November CH01
26 November CH01
26 November CH01
26 November CH03
4 December CH01
11 December CH01
14 December TM01
2010
30 March AR01
3. Documents published and sent to shareholders
1 April 2009 Annual Report 2008
Copies of information released can be obtained from the Company's Registered Office at:
Costain House
Vanwall Business Park
Maidenhead
Berkshire
SL6 4UB
1 April 2010
Enquiries:
| Costain Group PLC | Tel: 01628 842444 |
| Clive L Franks |
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| College Hill | Tel: 020 7457 2020 |
| Mark Garraway |
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| Adam Aljewicz |
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