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

ElecoAnnouncement

14/04/2022 07:16

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RNS Number : 2930I  Eleco PLC  14 April 2022

14 April 2022

Eleco Plc

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

 

Notice of Annual General Meeting, Publication of 2021 Annual Report and
Accounts and Change to Dividend Date

 

The Board of Eleco plc (AIM: ELCO), the AIM-listed international construction
software specialist, announces that the Annual General Meeting for the year
ended 31 December 2021 will be held at finnCap, One Bartholomew Close, London,
EC1A 7BL on 25 May 2022 at 10:00 am.

 

Printed copies of the Annual Report and Accounts for the year ended 31
December 2021 and Notice of Annual General Meeting were posted yesterday to
those shareholders who requested to receive them.  The form of proxy was also
posted to all shareholders yesterday. 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/)
.

 

Change to Dividend Date

The Chairman's statement in the Preliminary results announcement released on
31 March 2022 (and available at www.eleco.com/regulatory-news
(http://www.eleco.com/regulatory-news) ), reported that the record date for
the Recommended Dividend would be the close of business on 27 May 2022, with
the ex-dividend date being 26 May 2022. This needs to be corrected to the
following to take account of the date of the AGM now being set as 25 May
2022.

If Resolution 4 to the AGM is approved by shareholders, the final dividend for
the year will be paid on 20 June 2022 to shareholders whose names appear on
the register of members at close of business on 6 June 2022. The ex-dividend
date will be 1 June 2022.

 

A copy of the Notice of AGM, with this correction, will be available on the
Investor Relations section of the Eleco website.

 

Enquiries:

 Eleco plc                                       +44 (0)20 7422 8000

 Jonathan Hunter, Chief Executive Officer
  Rose Clark, Interim CFO

 finnCap Limited                                 +44 (0)20 7220 0500
 Geoff Nash/Kate Bannatyne (Corporate Finance)
 Richard Chambers/Charlotte Sutcliffe (ECM)

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

 

 

 

 

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