Back to Regulatory News

Result of AGM

RNS Number : 8298X
Eleco PLC
06 May 2021
 

Eleco plc

(“Eleco” or the “Company”)

 

Result of AGM

 

 

Eleco plc (AIM: ELCO), the AIM-listed construction software specialist, announces that at its Annual General Meeting held today resolutions 1 – 6 put to shareholders were duly passed. Resolutions 7 – 9 were not carried. The results of the votes will be available on the Company’s website.

 

As a result of Resolution 8 not being passed as an ordinary resolution, the directors will not have authority to offer a scrip dividend alternative.  

 

For further information, please contact:

 


Eleco plc

Tel: +44 (0)20 7422 8000

Serena Lang, Executive Chairman


Jonathan Hunter, Chief Executive Officer

Robert Tearle, Chief Financial Officer 


 

finnCap Limited

 

Tel: +44 (0)20 7220 0500

Geoff Nash / Kate Bannatyne / (Nomad)


Richard Chambers / Charlotte Sutcliffe (ECM)


 

SEC Newgate

 

Tel: +44 (0)20 3757 6880

Elisabeth Cowell / Bob Huxford/ Isabelle Smurfit

eleco@secnewgate.co.uk

 

 

About Eleco plc

Eleco plc is an 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

 
 

RAGDKABNQBKDFPK

Related News

Registered Office Address Change

RNS Number : 7272P Eleco PLC 20 October 2021   20 October 2021   Eleco Plc ("Eleco" or the "Company")  Registered Office Address Change Eleco...
Read more

Exercise of Options and Total Voting Rights

RNS Number : 6517O Eleco PLC 11 October 2021   11 October 2021   Eleco Plc ("Eleco" or the "Company")  Exercise of Options and Total...
Read more

Dividend Timetable

RNS Number : 5550O Eleco PLC 08 October 2021   Eleco plc ("Eleco" or the "Company")   Dividend Timetable     Eleco plc (AIM: ELCO),...
Read more