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

ElecoAnnouncement

14/04/2023 14:30

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RNS Number : 3103W  Eleco PLC  14 April 2023

14 April 2023

Eleco Plc

("Eleco" or the "Company")

 

Notice of Annual General Meeting and Publication of 2022 Annual Report and
Accounts

 

The Board of Eleco plc (AIM: ELCO), the AIM-listed international construction
and building software specialist, announces that the Annual General Meeting
for the year ended 31 December 2022 will be held at finnCap, One Bartholomew
Close, London, EC1A 7BL on 11 May 2023 at 11:00 am.

 

Printed copies of the Annual Report and Accounts for the year ended 31
December 2022 and Notice of Annual General Meeting have been posted to those
shareholders who requested to receive them.  The form of proxy was also
posted to all shareholders. A digital copy of the Annual Report and Accounts
and Notice of Annual General Meeting will shortly be available for download
from the Eleco plc website at www.eleco.com (http://www.eleco.com/) .

 

Dividend Date

Further to the announcement on 28 March 2023 of its preliminary results for
the year ended 31 December 2022, the Company confirms, if Resolutions 4 and 5
are approved by shareholders at the Annual General Meeting, the dates relevant
to the payment of the dividend are as follows:

 Event               Date
 Ex-dividend date    18 May 2023
 Record date         19 May 2023
 Payment date        2 June 2023

 

Enquiries:

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

 finnCap Ltd                                                  +44 (0)20 7220 0500
 Geoff Nash/ Emily Watts/Seamus Fricker (Corporate Finance)
 Charlotte Sutcliffe / Harriet Ward (Equity Capital Markets)

 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 a London Stock Exchange AIM-listed (AIM: ELCO) specialist
international provider of software and related services to the Architectural,
Engineering, Construction and Owner/Operator (AECO) industries and interior
furnishing industries from centres of excellence in the UK, Sweden, Germany,
Netherlands and the US.

The Company's market-leading Elecosoft software solutions are developed by
teams in the United Kingdom, Sweden and Germany, and its solutions cover
project management, estimating, timber engineering, CAD and visualisation,
asset and facility management and cloud-based digital marketing solutions.
For further information please visit  www.eleco.com
(http://www.elecosoft.com/)

 

 

 

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