Eleco PLC Result of AGM (8298X)
May 06 2021 - 10:40AM
UK Regulatory
TIDMELCO
RNS Number : 8298X
Eleco PLC
06 May 2021
Eleco plc
("Eleco" or the "Company")
Result of AGM
Eleco plc (AIM: ELCO), the AIM-listed construction software
specialist, announces that at its Annual General Meeting held today
resolutions 1 - 6 put to shareholders were duly passed. Resolutions
7 - 9 were not carried. The results of the votes will be available
on the Company's website.
As a result of Resolution 8 not being passed as an ordinary
resolution, the directors will not have authority to offer a scrip
dividend alternative.
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 .
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END
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