Eleco PLC General Meeting Requisition (5789W)
April 26 2021 - 5:35AM
UK Regulatory
TIDMELCO
RNS Number : 5789W
Eleco PLC
26 April 2021
Eleco plc
("Eleco" or the "Company")
General Meeting Requisition
Eleco plc announces that it has received a requisition notice
(the "Requisition Notice") pursuant to section 303(1) of the
Companies Act 2006 ("Act") requiring that the board convenes a
general meeting of shareholders for the purposes of considering
and, if thought fit, approving the following resolutions, which in
the case of resolutions 1 and 2 will be ordinary resolutions and,
in the case of resolutions 3 and 4 will be special resolutions:
Ordinary Resolutions
1. That Kevin Craig stand for re-appointment as a director
2. That Serena Lang stand for re- appointment as a director
Special Resolutions
3. That each director of the Company shall retire from office
and stand for re-appointment as a director at each annual general
meeting of the Company following the date of this resolution.
4. That the Remuneration Committee Report contained within the
Company's Annual Report and Accounts 2020 at pages 37-41
(inclusive) be approved.
The Requisition Notice has been delivered by JM Finn Nominees
Ltd and Fiske Nominees Ltd, two of the Company's shareholders, who
in aggregate hold 11.1% of the Company's voting share capital.
The Board is considering the content of the Requisition Notice,
which it intends to respond to in accordance with the requirements
of the Act. In the meantime, the Board would advise shareholders to
take no further action at this time.
A further announcement will be made in due course.
For further information, please contact:
Eleco plc Tel: +44 (0)20 7422 8000
Serena Lang, Executive Chairman
Jonathan Hunter, Chief Executive Officer
Robert Tearle, Chief Financial Officer
finnCap Limited 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 / Bob Huxford/ 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 US.
The Company's market-leading Elecosoft software solutions are
developed by teams in the United Kingdom, Sweden and Germany, and
its solutions cover 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.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
NOGGCGDSXXDDGBL
(END) Dow Jones Newswires
April 26, 2021 05:35 ET (09:35 GMT)
Eleco Public (LSE:ELCO)
Historical Stock Chart
From May 2024 to Jun 2024
Eleco Public (LSE:ELCO)
Historical Stock Chart
From Jun 2023 to Jun 2024