2 May 2006 14:41
Costain Group PLC02 May 2006 Costain Group PLC("Costain" or "the Company") Voting Results of the Costain AGM Costain Group PLC Meeting Date: 27/04/2006 Number of cards (shareholders) at meeting date: Issued share capital at meeting date: 357,063,626 ordinary shares of 5p each Number of votes per share: one Meeting type AGM/EGM: AGM Resolution (No. as noted on proxy form) Shares For Shares Shares Shares Marked Poll Yes/ Discretionary Against As Votes No Withheld / Abstentions 1 Adoption of Directors Report and Audited 51,378,111 436,184 8,847 Noaccounts for the year ended 31 December 2005 2 Adoption of the Directors' Remuneration 51,159,922 497,295 165,925 0 NoReport 3a Re-elect Andrew Wyllie as a Director 51,315,735 490,234 17,173 0 No 3b Re-elect John M Bryant as a Director 51,318,741 483,909 20,492 0 No 3c Re-elect Saad Shehata as a Director 33,378,121 503,053 2,186,668 15,755,300 No 4 Reappoint KPMG Audit Plc as Auditors and 51,263,310 464,451 95,381 0 5 Authorise the Board to Determine the 51,244,097 463,151 115,894 0 NoRemuneration of the Auditors 6 Authorise Issue of Equity with Pre-emptive 51,096,743 574,619 151,780 0 NoRights up to Aggregate Nominal Amount of GBP5.935m 7 Authorise Issue of Equity without 51,072,276 595,952 154,914 0 NoPre-emptive Rights up to Aggregate NominalAmount of GBP 890 No This information is provided by RNS The company news service from the London Stock Exchange