Back to Regulatory News

Notice of AGM and posting of Report & Accounts

RNS Number : 0244C
Elecosoft PLC
10 April 2017
 

Elecosoft plc

(“Elecosoft”)

Notice of Annual General Meeting on 4 May 2017 and publication of 2016 Annual Report & Accounts

The Board of Elecosoft announces that the Annual General Meeting for the year ended 31 December 2016 will be held at Brewers Hall, Alderman Square, London EC2V 7HR on 4 May 2017 at 12:00 noon.  The form of proxy and scrip dividend circular have been posted to all Shareholders. 

 

Printed copies of the Annual Report and Accounts for the year ended 31 December 2016 and Notice of the Annual General Meeting have also been sent to those Shareholders who requested to receive them and the Report and Accounts are also available for download from the Elecosoft website at www.ir.elecosoft.com.

 

For further information please contact:

 

 

 

 

Elecosoft plc

JHB Ketteley , Executive Chairman
Jonathan Hunter, Marketing and Business Development Director
David Pearson, Group Finance Director and Company Secretary

www.elecosoft.com

Tel: 0203 857 5210

 

 

 

 

finnCap Ltd

 

Adrian Hargrave / Kate Bannatyne (Corporate Finance)
Camille Gochez (Corporate Broking)

Tel: 0207 220 0500

 

 

 

Redleaf Communications

 

Rebecca Sanders-Hewett / David Ison / Susie Hudson

Tel: 0207 382 4730

elecosoft@redleafpr.com

 

About Elecosoft plc

Elecosoft is listed on the Alternative Investment Market in London (AIM: ELCO). It is a specialist international provider of software and related services to the architectural, engineering, construction and digital marketing industries from centres of excellence in the UK, Sweden, Germany and the US. Elecosoft’s market leading software solutions are developed by teams in the United Kingdom, Sweden and Germany; and its software programs cover project management, construction site management, estimating, timber engineering, 3D design and visualisation, and cloud based digital marketing solutions.

For more information, please visit www.elecosoft.com

 

This information is provided by RNS
The company news service from the London Stock Exchange
 

END

 
 

NOAEASLEFSEXEEF

Related News

Additional Directorship Disclosure

RNS Number : 5713B Eleco PLC 01 February 2024   1 February 2024 Eleco plc ("Eleco", the "Group" or the "Company") Additional Directorship Disclosure  ...
Read more

Year-end Trading Update

RNS Number : 5314A Eleco PLC 23 January 2024   RNS 23 January 2024 Eleco plc ("Eleco", the "Group" or the "Company") Year-end trading update...
Read more

Board Appointment

RNS Number : 0948W Eleco PLC 08 December 2023     Eleco plc   ("Eleco" or the "Company")   Board Appointment Eleco plc (AIM: ELCO),...
Read more