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 |
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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