Elecosoft PLC Appointment of Non-Executive Director (8863D)
February 05 2018 - 2:50AM
UK Regulatory
TIDMELCO
RNS Number : 8863D
Elecosoft PLC
05 February 2018
Elecosoft plc
("Elecosoft", the "Company")
Appointment of Non-Executive Director
The Board of Elecosoft plc (AIM: ELCO), the AIM-listed
construction software specialist, is pleased to announce the
appointment of David Dannhauser, FCA as a Non-Executive Director
with immediate effect.
David Dannhauser has been CFO of a number of listed companies in
the past 20 years, including the position of CFO of Elecosoft from
1994 to 2010, at which time he was closely involved in the
establishment and development of the Group's software activities,
which today form the core of Elecosoft's software operations. He
has also advised a number of companies on their capital raising,
M&A and strategic planning activities.
From 2011-2013, David Dannhauser was a Non-Executive Director of
Altitude Group plc, the AIM-listed provider of SaaS solutions for
the promotional products and print industries in North America and
the UK.
John Ketteley, Executive Chairman of Elecosoft said: "David
Dannhauser is a Fellow of the Institute of Chartered Accountants in
England and Wales, who became an excellent Finance Director of a
number of listed companies, and subsequently became a very sound
and balanced Financial Adviser. I am very pleased to welcome him to
the Board as a Non-Executive Director and Chairman of the Audit
Committee and look forward to working with him.
For further information please
contact:
Elecosoft plc www.elecosoft.com
JHB Ketteley, Executive Chairman Tel: 0207 422 0044
Jonathan Hunter, Group Marketing
& Business Development Director
finnCap Ltd
Adrian Hargrave / Kate Bannatyne Tel: 0207 220 0500
(Corporate Finance)
Camille Gochez (Corporate Broking)
Redleaf Communications
Elisabeth Cowell / Fiona Norman Tel: 0207 382 4730
elecosoft@redleafpr.com
About Elecosoft plc
Elecosoft is listed on the Alternative Investment Market in
London (AIM: ELCO). It is a specialist international provider of
software and related services to the architectural, engineering,
construction and digital marketing industries from centres of
excellence in the UK, Sweden, Germany and the US. Elecosoft's
market leading software solutions are developed by teams in the
United Kingdom, Sweden and Germany; and its software programs cover
project management, construction site management, estimating,
timber engineering, 3D design and visualisation, and cloud based
digital marketing solutions.
Regulatory Disclosures
The following disclosures are required regarding David's
appointment pursuant to Schedule Two paragraph (g) of the AIM Rules
for Companies:
Full name and age: David Stephen Dannhauser, aged 63
Beneficial shareholdings - 445,000 Ordinary Shares representing
approximately 0.57 % of the Company's issued share capital.
Current directorships and partnerships:
Independent Advisory Solutions Limited
B.B.H.S Management Limited
Directorships and partnerships held over the last 5 years
Altitude Group plc
Moorlodge Biotech Ventures STI Limited
Healthcare Diagnostics Limited
WJL Management Limited
Moorlodge Biotech Ventures Limited
Mr Dannhauser was a director of D F Forwarding Limited, a
dormant company and subsidiary of the Eleco Group, which on 10 July
1996 was placed into compulsory liquidation.
No further disclosure is required under AIM Rule 17 and
paragraph (g) to Schedule Two of the AIM Rules with respect to
David Dannhauser.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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