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

ElecoAnnouncement

07/05/2026 14:45

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RNS Number : 4763D  Eleco PLC  07 May 2026

RNS

7 May 2026

Eleco Plc

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

 

Publication of 2025 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 2025 will be held at Cavendish's headquarters, One
Bartholomew Close, London, EC1A 7BL on 3 June 2026 at 11:00 (BST).

Printed copies of the Annual Report and Accounts for the year ended 31
December 2025 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 28 April 2026 of its preliminary results for
the year ended 31 December 2025, 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    18 June 2026
 Record date         19 June 2026
 Payment date        3 July 2026

 

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 / Harry Handyside                                   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, Kivue, Eleco Technologies from centres
of excellence in the UK, Ireland, Sweden, Germany, the Netherlands, Romania,
Australia 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, Building Information Modelling
(BIM) and property management.

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

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