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

ElecoAnnouncement

12/05/2025 08:15

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RNS Number : 2450I  Eleco PLC  12 May 2025

RNS

12 May 2025

Eleco Plc

("Eleco", "Group" or the "Company")

 

Publication of 2024 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 2024 will be held at Cavendish's headquarters, One
Bartholomew Close, London, EC1A 7BL on 3 June 2025 at 11:00 (BST).

Printed copies of the Annual Report and Accounts for the year ended 31
December 2024 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 1 May 2025 of its preliminary results for the
year ended 31 December 2024, the Company confirms, if Resolution 6 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    12 June 2025
 Record date         13 June 2025
 Payment date        27 June 2025

 

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 / Seamus Fricker / Elysia Bough (Corporate Finance)
 Louise Talbot (Sales) / Harriet Ward (ECM)

 SEC Newgate UK                                                   +44 (0)20 3757 6882
 Bob Huxford / Molly Gretton                                     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, PEMAC, Vertical Digital and Veeuze from centres
of excellence in the UK, Ireland, 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.eleco.com) .

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