EGM Statement

Costain Group PLC 28 April 2005 Costain Group PLC Extraordinary General Meeting Reduction of share capital and cancellation of share premium account At the Extraordinary General Meeting held today the Special Resolution was passed. 28 April 2005 Costain Group PLC Tel: 01628 842 444 Graham Read, Public Relations College Hill Tel: 020 7457 2020 Mark Garraway mark.garraway@collegehill.com This information is provided by RNS The company news service from the London Stock Exchange
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