Costain Group PLC

9 April 2024

Notice of 2024 Annual General Meeting and

Annual Report and Accounts for the year ended 31 December 2023

Costain (the Company) announces that its Annual General Meeting will be held on Thursday 16 May 2024 at 3.00pm at Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB (2024 Annual General Meeting).

Notice of 2024 Annual General Meeting (2024 AGM Notice) and a form of proxy, together with the Annual Report and Accounts for the year ended 31 December 2023 (2023 Annual Report), are being made available to shareholders from today.  

The 2024 AGM Notice and 2023 Annual Report are also available on the Company's website at www.costain.com and have been submitted to the National Storage Mechanism, where they will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Board of Directors is keen to ensure that shareholders are able to exercise their right to participate in the meeting by voting. Details on how to submit a proxy vote electronically, by post, online through CREST or Proxymity are set out in the 2024 AGM Notice.

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 submit questions to the Directors in advance of the meeting by sending an email to AGM@costain.com. The Company will answer these in due course including, where possible and appropriate, by publishing the response on the website at www.costain.com/agm before the proxy voting deadline or by answering the relevant question at the meeting.

Any changes to the AGM will be communicated to shareholders before the meeting through our website at www.costain.com/agm and, where appropriate, by RIS announcement.

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