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26 Apr 2021 10:35
Eleco plc
("Eleco" or the "Company")
General Meeting Requisition
Eleco plc announces that it has received a requisition notice (the "Requisition Notice") pursuant to section 303(1) of the Companies Act 2006 ("Act") requiring that the board convenes a general meeting of shareholders for the purposes of considering and, if thought fit, approving the following resolutions, which in the case of resolutions 1 and 2 will be ordinary resolutions and, in the case of resolutions 3 and 4 will be special resolutions:
Ordinary Resolutions
1. That Kevin Craig stand for re-appointment as a director
2. That Serena Lang stand for re- appointment as a director
Special Resolutions
3. That each director of the Company shall retire from office and stand for re-appointment as a director at each annual general meeting of the Company following the date of this resolution.
4. That the Remuneration Committee Report contained within the Company's Annual Report and Accounts 2020 at pages 37-41 (inclusive) be approved.
The Requisition Notice has been delivered by JM Finn Nominees Ltd and Fiske Nominees Ltd, two of the Company's shareholders, who in aggregate hold 11.1% of the Company's voting share capital.
The Board is considering the content of the Requisition Notice, which it intends to respond to in accordance with the requirements of the Act. In the meantime, the Board would advise shareholders to take no further action at this time.
A further announcement will be made in due course.
For further information, please contact:
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Eleco plc | Tel: +44 (0)20 7422 8000 |
Serena Lang, Executive Chairman |
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Jonathan Hunter, Chief Executive Officer Robert Tearle, Chief Financial Officer |
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finnCap Limited |
Tel: +44 (0)20 7220 0500 |
Geoff Nash / Kate Bannatyne / (Nomad) |
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Richard Chambers / Charlotte Sutcliffe (ECM) |
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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.
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