Last checked at 10 Apr 2017 07:00
Elecosoft plc
("Elecosoft")
Notice of Annual General Meeting on 4 May 2017 and publication of 2016 Annual Report & Accounts
The Board of Elecosoft announces that the Annual General Meeting for the year ended 31 December 2016 will be held at Brewers Hall, Alderman Square, London EC2V 7HR on 4 May 2017 at 12:00 noon. The form of proxy and scrip dividend circular have been posted to all Shareholders.
Printed copies of the Annual Report and Accounts for the year ended 31 December 2016 and Notice of the Annual General Meeting have also been sent to those Shareholders who requested to receive them and the Report and Accounts are also available for download from the Elecosoft website at www.ir.elecosoft.com.
For further information please contact:
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Elecosoft plc JHB Ketteley , Executive ChairmanJonathan Hunter, Marketing and Business Development DirectorDavid Pearson, Group Finance Director and Company Secretary | www.elecosoft.com Tel: 0203 857 5210 |
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finnCap Ltd |
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Adrian Hargrave / Kate Bannatyne (Corporate Finance)Camille Gochez (Corporate Broking) | Tel: 0207 220 0500 |
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Redleaf Communications |
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Rebecca Sanders-Hewett / David Ison / Susie Hudson | Tel: 0207 382 4730 elecosoft@redleafpr.com
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About Elecosoft plc
Elecosoft is listed on the Alternative Investment Market in London (AIM: ELCO). It is a specialist international provider of software and related services to the architectural, engineering, construction and digital marketing industries from centres of excellence in the UK, Sweden, Germany and the US. Elecosoft's market leading software solutions are developed by teams in the United Kingdom, Sweden and Germany; and its software programs cover project management, construction site management, estimating, timber engineering, 3D design and visualisation, and cloud based digital marketing solutions.
For more information, please visit www.elecosoft.com