2 May 2024
Eleco Plc
("Eleco"
or the "Company")
Publication of 2023 Annual
Report and Accounts, Notice of Annual General Meeting, and Final
Dividend Dates
The Board of Eleco plc (AIM: ELCO),
the specialist software provider for the built environment,
announces that the Annual General Meeting
for the year ended 31 December 2023 will be held at Cavendish's
headquarters, One Bartholomew Close, London, EC1A 7BL on
4 June 2024 at 11:00 am.
Printed copies of the Annual Report
and Accounts for the year ended 31 December 2023 and Notice of
Annual General Meeting have been posted to those shareholders who
requested to receive them. The form of proxy has also
been posted to all shareholders. A digital copy of the Annual
Report and Accounts and Notice of Annual General Meeting will be
made available for download from the Eleco plc website
at www.eleco.com.
Final Dividend Date
Further to the announcement on 23
April 2024 of its preliminary results for the year ended 31
December 2023, the Company confirms, if Resolution 4 is approved by
shareholders at the Annual General Meeting, the dates relevant to
the payment of the final dividend are as follows:
|
Event
|
Date
|
|
Ex-dividend date
|
13 June 2024
|
|
Record date
|
14 June 2024
|
|
Payment date
|
28 June 2024
|
For
further information, please contact:
|
Eleco plc
|
+44 (0)20 7422 8000
|
|
Jonathan Hunter, Chief Executive
Officer
|
|
|
Neil Pritchard, Chief Financial
Officer
|
|
|
|
|
|
Cavendish Capital Markets Limited
|
+44 (0)20 7220 0500
|
|
Geoff Nash / Emily Watts / Seamus
Fricker (Corporate Finance)
|
|
|
Louise Talbot / Tim Redfern /
Harriet Ward (ECM)
|
|
|
|
|
|
SEC
Newgate UK
|
+44 (0)20 3757 6882
|
|
Elisabeth Cowell / Bob Huxford /
Matthew Elliott
|
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 built environment through its operating brands
Elecosoft, BestOutcome, Vertical Digital and Veeuze from centres of
excellence in the UK, Sweden, Germany, the Netherlands, Romania and
the USA.
The Company's software solutions are
trusted by international customers and used throughout the building
lifecycle from early planning and design stages to construction,
interior fit out, asset management and facilities management to
support project management, estimation, visualisation, Building
Information Modelling (BIM) and property management.
For further information please
visit www.eleco.com.
