Back to Regulatory News

Update regarding Requisition Notice

RNS Number : 6860Y
Eleco PLC
14 May 2021

14 May 2021


Eleco Plc

(“Eleco” or the “Company”) 

Update regarding Requisition Notice

Further to the announcement on 26 April 2021 regarding the receipt of a notice pursuant to section 303(1) of the Companies Act 2006 requisitioning a general meeting of the Company’s shareholders (the “Requisition Notice”), the Board of directors of the Company has rejected the Requisition Notice. The Requisition Notice is invalid in that it does not comply with the requirements of the Companies Act 2006 and is also contrary to the provisions of the Company’s Articles of Association. The requisitioning shareholders have been informed and shareholders are advised to take no action at this time.

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, NOMAD and broker


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


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 USA.

The Company’s market-leading Elecosoft software solutions are developed by teams in the United Kingdom, Sweden and Germany, and its solutions include project management, estimating, timber engineering, CAD and visualisation, asset and facility management and cloud-based digital marketing solutions.

For further information please visit

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 or visit

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.





Related News

Interim Results

RNS Number : 7842L Eleco PLC 15 September 2021   15 September 2021  Eleco Public Limited Company  ("Eleco", the "Company" or the "Group")   Interim Results...
Read more

Notice of Results

RNS Number : 4618K Eleco PLC 02 September 2021   2 September 2021 Eleco plc ("Eleco", the "Company" or the "Group")   Notice of Results...
Read more

Directorate Changes

RNS Number : 3702I Eleco PLC 12 August 2021   12 August 2021        Eleco plc ("Eleco", the "Company" or the "Group")   Directorate Changes...
Read more