Eleco PLC Publication of 2020 Annual Report and Accounts (2135V)
April 13 2021 - 2:00AM
UK Regulatory
TIDMELCO
RNS Number : 2135V
Eleco PLC
13 April 2021
13 April 2021
Eleco Plc
("Eleco" or the "Company")
Publication of 2020 Annual Report and Accounts
The Board of Eleco Plc (AIM: ELCO), the AIM-listed construction
software specialist, announces that the Annual General Meeting for
the year ended 31 December 2020 will be held at 66 Clifton Street,
London, England, EC2A 4HB on Thursday 6(th) May 2021 at 12:00 noon
with facilities to attend electronically.
Further to the stay at home measures that affected the 2020 AGM,
our current expectation is that restrictions on public gatherings
will remain in place on the date of the 2021 AGM and the Board has,
therefore, taken the decision to ask shareholders not to attend the
meeting's physical venue this year.
Instead, recognising the importance of the AGM as an opportunity
to engage with our shareholders, there will be provision for
shareholders to attend and participate in the meeting
electronically, should they wish to do so. Information on how
shareholders can access the meeting is contained in the Cover
Letter which is accompanying the Notice of AGM.
Printed copies of the Annual Report and Accounts for the year
ended 31 December 2020 and Notice of Annual General Meeting will be
posted today to those Shareholders who requested to receive them.
The form of proxy will also be posted to all Shareholders
today.
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.
For further information, please contact:
Eleco plc Tel: +44 (0)20 7422 8000
Serena Lang, Executive Chairman
Jonathan Hunter, Chief Executive Officer
Robert Tearle, CFO
finnCap Limited, NOMAD and broker Tel: +44 (0)20 7220 0500
Geoff Nash / Kate Bannatyne / (Nomad)
Richard Chambers , Charlotte Sutcliffe ( ECM)
SEC Newgate Tel: +44 (0)20 3757 6880
Elisabeth Cowell / Isabelle Smurfit eleco@secnewgate.co.uk
About Eleco plc
Eleco plc is an 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 USA.
The Company's market-leading Elecosoft software solutions are
developed by teams in the United Kingdom, Sweden and Germany, and
its solutions include 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 .
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END
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