REG - Eleco PLC - Annual Report, Notice of AGM & Dividend Date

ElecoAnnouncement

02/05/2024 15:15

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RNS Number : 0616N  Eleco PLC  02 May 2024

2 May 2024

Eleco Plc

("Eleco" or the "Company")

Publication of 2023 Annual Report and Accounts, Notice of Annual General
Meeting, and Final Dividend Dates

The Board of Eleco plc (AIM: ELCO), the specialist software provider for the
built environment,  announces that the Annual General Meeting for the year
ended 31 December 2023 will be held at Cavendish's headquarters, One
Bartholomew Close, London, EC1A 7BL on 4 June 2024 at 11:00 am.

Printed copies of the Annual Report and Accounts for the year ended 31
December 2023 and Notice of Annual General Meeting have been posted to those
shareholders who requested to receive them.  The form of proxy has  also
been posted to all shareholders. A digital copy of the Annual Report and
Accounts and Notice of Annual General Meeting will be made available for
download from the Eleco plc website at www.eleco.com (http://www.eleco.com/)
.

Final Dividend Date

Further to the announcement on 23 April 2024 of its preliminary results for
the year ended 31 December 2023, the Company confirms, if Resolution 4 is
approved by shareholders at the Annual General Meeting, the dates relevant to
the payment of the final dividend are as follows:

 

 Event               Date
 Ex-dividend date    13 June 2024
 Record date         14 June 2024
 Payment date        28 June 2024

 

 

 

 

For further information, please contact:

 Eleco plc                                         +44 (0)20 7422 8000
 Jonathan Hunter, Chief Executive Officer
 Neil Pritchard, Chief Financial Officer

 Cavendish Capital Markets Limited                 +44 (0)20 7220 0500
 Geoff Nash / Emily Watts / Seamus Fricker (Corporate Finance)
 Louise Talbot / Tim Redfern / Harriet Ward (ECM)

 SEC Newgate UK                                    +44 (0)20 3757 6882
 Elisabeth Cowell / Bob Huxford / Matthew Elliott  eleco@secnewgate.co.uk (mailto:eleco@secnewgate.co.uk)

 

About Eleco plc

Eleco plc is an AIM-listed (AIM: ELCO) specialist international provider of
software and related services to the built environment through its operating
brands Elecosoft, BestOutcome, Vertical Digital and Veeuze from centres of
excellence in the UK, Sweden, Germany, the Netherlands, Romania and the USA.

The Company's software solutions are trusted by international customers and
used throughout the building lifecycle from early planning and design stages
to construction, interior fit out, asset management and facilities management
to support project management, estimation, visualisation, Building Information
Modelling (BIM) and property management.

For further information please visit www.eleco.com
(http://www.elecosoft.com/) .

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