Elecosoft Regulatory News (ELCO)

14 April 2022

Eleco Plc

("Eleco", "Group" or the "Company")

Notice of Annual General Meeting, Publication of 2021 Annual Report and Accounts and Change to Dividend Date

The Board of Eleco plc (AIM: ELCO), the AIM-listed international construction software specialist, announces that the Annual General Meeting for the year ended 31 December 2021 will be held at finnCap, One Bartholomew Close, London, EC1A 7BL on 25 May 2022 at 10:00 am.

Printed copies of the Annual Report and Accounts for the year ended 31 December 2021 and Notice of Annual General Meeting were posted yesterday to those shareholders who requested to receive them. The form of proxy was also posted to all shareholders yesterday. A digital copy of the Annual Report and Accounts and Notice of Annual General Meeting will shortly be available for download from the Eleco plc website at www.eleco.com. 

Change to Dividend Date

The Chairman's statement in the Preliminary results announcement released on 31 March 2022 (and available at www.eleco.com/regulatory-news), reported that the record date for the Recommended Dividend would be the close of business on 27 May 2022, with the ex-dividend date being 26 May 2022. This needs to be corrected to the following to take account of the date of the AGM now being set as 25 May 2022. 

If Resolution 4 to the AGM is approved by shareholders, the final dividend for the year will be paid on 20 June 2022 to shareholders whose names appear on the register of members at close of business on 6 June 2022. The ex-dividend date will be 1 June 2022.

A copy of the Notice of AGM, with this correction, will be available on the Investor Relations section of the Eleco website.

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