Last checked at 28 Apr 2011 14:47
Costain Group PLC("Costain" or the "Company")
Annual Information Update for the 12 months up to and including 30 March 2011.
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
2010
01.04.2010 Annual Information Update
12.04.2010 Annual Financial report
16.04.2010 Long Term Incentive Plan
20.04.2010 Deferred Share Bonus Plan
28.04.2010 SCRIP Dividend Preference Price
05.05.2010 Share Consolidation - updated timetable
06.05.2010 AGM and IMS
06.05.2010 Results of AGM
10.05.2010 Share Consolidation and Total Voting Rights
20.05.2010 Final Dividend
21.05.2010 Costain Skanska JV wins Crossrail Contract
24.05.2010 Costain wins ECI contract for Lancashire Council
30.06.2010 Trading update
09.08.2010 Costain wins Bond Street tube station contract
18.08.2010 Costain secures Lewisham BSF contract
25.08.2010 Half Yearly Report
29.09.2010 Nuclear Contract Award
01.10.2010 SCRIP Dividend Scheme
13.10.2010 Change of Advisor
14.10.2010 Document on Half Yearly results 2010
15.10.2010 Director/PDMR Shareholding
18.10.2010 Tunnel Contract Award
28.10.2010 The 2010 Interim Dividend - SCRIP alternative
08.11.2010 Interim Management Statement
29.11.2010 Contract update : AE&E Group GmbH and AE&E Inova AG
02.12.2010 AE&E Inova AG and the Belvedere facility
13.12.2010 AE&E Inova AG and the Belvedere facility
21.12.2010 AE&E Inova AG and the Belvedere facility
22.12.2010 Statement regarding approach to Mouchel
2011
04.01.2011 Costain wins Port Talbot highways contract
05.01.2011 Costain secures financial close on BSF contract
06.01.2011 Pre close trading update
06.01.2011 Revised approach to Mouchel Group Plc
06.01.2011 Statement regarding Mouchel's response to Costain
10.01.2011 Form 8 (OPD) (Costain Group PLC)
17.01.2011 Costain to build new bridge across Thames
18.01.2011 Costain awarded Highways contract
21.01.2011 Statement regarding revised approach to Mouchel
04.02.2011 Costain awarded airports contract
24.02.2011 Response to announcement by Mouchel Group plc
09.03.2011 Contract award Costain Skanska Joint Venture awarded third Crossrail contract
09.03.2011 Final Results
09.03.2011 Block listing application
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
2010
24.05.2010 SH02 - Consolidation
24.05.2010 Mem/Arts - Articles of Association
07.06.2010 AA - Group of Company's accounts made up to 31/12/2009
07.06.2010 CH01 - Director's change of Particulars Mr A Wyllie
22.06.2010 RES 01 - Alteration to Memorandum and Articles
2011
21.03.2011 AR01 - including latest statement of capital
30.03.2011 AA - Group of Companies accounts made up to 31/12/2010
3. Documents published and sent to shareholders
01.04.2010 Annual Report and Accounts 2009
06.09.2010 Interim Report and Accounts 2010
30.03.2011 Annual Report and Accounts 2010
Copies of information released can be obtained from the Company's Registered Office at:
Costain House
Vanwall Business Park
Maidenhead
Berkshire
SL6 4UB
28 April 2011
Enquiries:
Costain Group PLC | Tel: 016 2884 2444 |
Clive L Franks |
College Hill | Tel: 020 7457 2020 |
Mark Garraway |