REG - Elecosoft PLC - Notice of AGM & Publication of R&A <Origin Href="QuoteRef">ELCO.L</Origin>
RNS Number : 6115WElecosoft PLC28 April 201628 April 2016
Elecosoft plc
("Elecosoft")
Notice of Annual General Meeting on 26 May 2016 and publication of 2015 Annual Report & Accounts
The Board of Elecosoftannounces that the Annual General Meeting for the year ended 31 December 2015 will be held at Founders' Hall, 1 Cloth Fair, London EC1A 7HT on 26 May 2016 at 12:00 noon. The Notice of the Annual General Meeting, together with an associated form of proxy, have been posted to all Shareholders.
Printed copies of the Report and Accounts for the year ended 31 December 2015 have also been sent to those Shareholders who requested to receive them and the Report and Accounts are also available for download from the Elecosoft website at www.elecosoft.com.
For further information please contact:
Elecosoft plc
John Ketteley , Executive Chairman
www.elecosoft.com
Tel: 0207 422 0044
finnCap Ltd
Adrian Hargrave / Kate Bannatyne (Corporate Finance)
Malar Velaigam (Corporate Broking)
Tel: 0207 220 0500
Redleaf Communications
Rebecca Sanders-Hewett / David Ison
/ Susie Hudson
Tel: 0207 382 4730
elecosoft@redleafpr.com
About Elecosoft
Elecosoft is a specialist international provider of software and related services to the construction, digital marketing, and timber engineering industries and also to the architectural profession. Its market leading software solutions are developed by its own highly regarded development teams in the UK, Sweden and Germany, and its programs include software which enable users to comply with the latest BIM requirements for project management, construction site management, estimating, timber engineering, and 3D architectural visualisation and design. It also provides digital marketing solutions for the flooring and interior markets worldwide.
Elecosoft is listed on the AIM market (ELCO) and is headquartered in Shoreditch, London, an acknowledged hub for creative technology companies.
For more information, please visit www.elecosoft.com
This information is provided by RNSThe company news service from the London Stock ExchangeENDACSDMGZDKRNGVZG
Recent news on Eleco
See all newsREG - Eleco PLC - Annual Report, Notice of AGM & Dividend Date
AnnouncementREG - Eleco PLC - Final Results
AnnouncementREG - Eleco PLC - Acquisition of Vertical Digital
AnnouncementREG - Eleco PLC - Board Appointment
AnnouncementREG - Eleco PLC - Notice of Results and Company Presentations
Announcement