ELCO.L

Eleco plc
Eleco PLC - Annual Report, Notice of AGM & Dividend Date
2nd May 2024, 14:15
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RNS Number : 0616N
Eleco PLC
02 May 2024
 


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. 

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