Eleco PLC Annual Report, Notice of AGM & Dividend Date (3103W)
April 14 2023 - 9:28AM
UK Regulatory
TIDMELCO
RNS Number : 3103W
Eleco PLC
14 April 2023
14 April 2023
Eleco Plc
("Eleco" or the "Company")
Notice of Annual General Meeting and Publication of 2022 Annual
Report and Accounts
The Board of Eleco plc (AIM: ELCO), the AIM-listed international
construction and building software specialist, announces that the
Annual General Meeting for the year ended 31 December 2022 will be
held at finnCap, One Bartholomew Close, London, EC1A 7BL on 11 May
2023 at 11:00 am.
Printed copies of the Annual Report and Accounts for the year
ended 31 December 2022 and Notice of Annual General Meeting have
been posted to those shareholders who requested to receive them.
The form of proxy was also posted to all shareholders. 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 .
Dividend Date
Further to the announcement on 28 March 2023 of its preliminary
results for the year ended 31 December 2022, the Company confirms,
if Resolutions 4 and 5 are approved by shareholders at the Annual
General Meeting, the dates relevant to the payment of the dividend
are as follows:
Event Date
Ex-dividend date 18 May 2023
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Record date 19 May 2023
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Payment date 2 June 2023
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Enquiries:
+44 (0)20
7422
Eleco plc 8000
Jonathan Hunter, Chief Executive Officer
Neil Pritchard, Chief Financial Officer
+44 (0)20
7220
finnCap Ltd 0500
Geoff Nash/ Emily Watts/Seamus Fricker (Corporate Finance)
Charlotte Sutcliffe / Harriet Ward (Equity Capital Markets)
+44 (0)20
3757
SEC Newgate UK 6882
Elisabeth Cowell/Bob Huxford/Matthew Elliott eleco@secnewgate.co.uk
About Eleco plc
Eleco plc is a London Stock Exchange 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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