TIDMELCO 
 
RNS Number : 3110V 
Eleco PLC 
29 October 2010 
 

Eleco plc (the "Company") 
Notice of Annual General Meeting 
Further to the Company's announcements of 30 September 2010 and 21 October 2010, 
Eleco plc announces that a revised Notice of Meeting, convening the 
seventy-first Annual General Meeting of the Company, has today been posted to 
shareholders of the Company. The Annual General Meeting will be held at the 
Brewers' Hall, Aldermanbury Square, London EC2V 7HR at 12.00 Noon on Thursday 25 
November 2010. 
The change of date was necessitated by an administrative error relating to the 
required statutory period of notice, and shareholders are advised that the 
notice of meeting which was attached to the Company's 2010 Annual Report seeking 
to convene the Annual General Meeting at 12 Noon on Thursday 11 November 2010 is 
defective and therefore invalid. Accordingly, the Annual General Meeting will 
now take place at 12.00 Noon on Thursday 25 November 2010 and the Notice of 
Meeting sent to shareholders of the Company today therefore replaces the notice 
previously circulated. The form and content of the Annual Report and Accounts 
and of the resolutions to be to be considered and proposed at the Annual General 
Meeting have not changed. 
Pursuant to Rule 26 of the AIM Rules, the revised Notice of Meeting will be 
available to download from the Company's website www.eleco.com. 
 
Enquiries: 
Eleco plc - Ivor Barton, Company Secretary +44(0)1920 443830 
Collins Stewart Europe Limited - Bruce Garrow +44 (0)20 7523 8350 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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