Annual Report, Notice of AGM & Dividend Date

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 

Record date 

19 May 2023 

Payment date 

2 June 2023 

 

Enquiries:

Eleco plc

+44 (0)20 7422 8000

Jonathan Hunter, Chief Executive Officer


Neil Pritchard, Chief Financial Officer




finnCap Ltd

+44 (0)20 7220 0500

Geoff Nash/ Emily Watts/Seamus Fricker (Corporate Finance)


Charlotte Sutcliffe / Harriet Ward (Equity Capital Markets)




SEC Newgate UK

+44 (0)20 3757 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

 

 

 

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
 
 
NOASFIFDLEDSEEL
UK 100

Latest directors dealings