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Notice of AGM

RNS Number : 5327L
Elecosoft PLC
20 April 2018

20 April 2018

 

Elecosoft plc

(“Elecosoft”)

 

Notice of Annual General Meeting on 17 May 2018 and publication of 2017 Annual Report and Accounts

 

The Board of Elecosoft plc (AIM: ELCO), the AIM-listed international construction software specialist, announces that the Annual General Meeting for the year ended 31 December 2017 will be held at Brewers’ Hall, Aldermanbury Square, London, EC2V 7HR on 17 May 2018 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 2017 and Notice of 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.

 

**Ends**

 

For further information, please contact:

 

 

Elecosoft plc

Tel: +44 (0)20 7422 8000

JHB Ketteley, Executive Chairman

 

Jonathan Hunter, Chief Operating Officer

Simon Morgan, Finance Director

 

 

finnCap Ltd

 

Tel: +44 (0)20 7220 0500

Adrian Hargrave / Kate Bannatyne (Corporate Finance)

 

Camille Gochez (Corporate Broking)

 

 

Redleaf Communications

 

Tel: +44 (0)20 3757 6880

Elisabeth Cowell / Fiona Norman

 

 

About Elecosoft plc

Elecosoft is a specialist international provider of software and related services to the Architectural, Engineering, Construction and Owner-Operator industries 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 solutions cover project management, construction site management, estimating, timber engineering, 3D design and visualisation, and cloud based digital marketing solutions. Elecosoft is listed on the Alternative Investment Market in London (AIM: ELCO).

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

END

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