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Pin to quick picksElecosoft Regulatory News (ELCO)

Share Price Information for Elecosoft (ELCO)

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Result of AGM

9 May 2019 13:30

RNS Number : 5530Y
Elecosoft PLC
09 May 2019
 

  

Elecosoft plc

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

 

Result of AGM

The Board of Elecosoft plc (AIM: ELCO), the AIM-listed international construction software specialist, is pleased to announce that at its Annual General Meeting held today all resolutions put to shareholders were duly passed. The results of the votes will be available on the Company's website.

 

 

**Ends**

 

For further information, please contact:

 

 

Elecosoft plc

Tel: +44 (0)20 7422 8000

JHB Ketteley, Executive Chairman

 

Jonathan Hunter, Chief Operating Officer

Ben Moralee, Finance Director

 

 

finnCap Ltd

 

Tel: +44 (0)20 7220 0500

Geoff Nash / Kate Bannatyne (Corporate Finance)

 

Camille Gochez (Corporate Broking)

 

 

Newgate Communications

 

Tel: +44 (0)20 3757 6880

Elisabeth Cowell / Fiona Norman

 

 

About Elecosoft plc

Elecosoft is a specialist international provider of software and related services to the Architectural, Engineering, Construction and Owner-Operator industries 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 solutions cover project management, construction site management, estimating, timber engineering, 3D design and visualisation, and cloud based digital marketing solutions. Elecosoft is listed on the Alternative Investment Market in London (AIM: ELCO).

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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Date   Source Headline
28th Jul 20107:00 amRNSTrading Update
19th Jul 20107:00 amRNSBoard Change
1st Jul 201010:04 amRNSDisposal of Eleco Bauprodukte GmbH
30th Jun 20107:00 amRNSNon-executive Directors
8th Apr 20101:51 pmRNSBoard Changes - Amendment
6th Apr 20102:11 pmRNSBoard Changes
5th Mar 20107:00 amRNSInterim Results
5th Feb 201011:54 amRNSBoard Change
26th Jan 20108:35 amRNSTrading Update
8th Dec 20097:00 amRNSBoard Appointment
12th Nov 200912:00 pmRNSAGM Statement
20th Oct 20093:52 pmRNSAnnual Report and Accounts
9th Oct 20097:00 amRNSPreliminary Results
13th Aug 200910:26 amRNSPre-close trading update
15th Jul 20095:00 pmRNSHolding(s) in Company
3rd Jun 20097:00 amRNSTrading Update
16th Apr 20094:43 pmRNSDirector/PDMR Shareholding
31st Mar 20097:00 amRNSTotal Voting Rights
20th Mar 20093:29 pmRNSDirector/PDMR Shareholding
26th Feb 20097:00 amRNSInterim Results
10th Feb 20093:02 pmRNSBoard Appointment
27th Jan 20097:00 amRNSTrading Update
5th Nov 200812:00 pmRNSAGM Statement
4th Nov 20081:10 pmRNSHolding(s) in Company
1st Oct 200810:22 amRNSAnnual Report and Accounts
16th Sep 20087:00 amRNSPreliminary Results
8th Sep 20084:32 pmRNSNotice of Prelims
28th Aug 20087:00 amRNSEleco to Produce Home Design
30th Jul 200812:28 pmRNSAdvice to shareholders
28th Jul 20081:32 pmRNSHolding(s) in Company
15th Jul 20087:00 amRNSTrading Update
8th Jul 20085:31 pmRNSHolding(s) in Company
19th Mar 20087:01 amRNSInterim Results - Replacement
18th Mar 20087:01 amRNSInterim Results
29th Jan 20087:00 amRNSTrading Update
9th Jan 20085:02 pmRNSDirector/PDMR Shareholding
21st Dec 20072:48 pmRNSDirector/PDMR Shareholding
17th Dec 20075:10 pmRNSDirector/PDMR Shareholding
3rd Dec 20074:00 pmRNSHolding(s) in Company
30th Nov 20078:00 amRNSTotal Voting Rights
22nd Nov 20074:19 pmRNSAcquisition - Milbury Systems
20th Nov 20074:40 pmRNSAcquisition of Milbury
15th Nov 20077:03 amRNSAGM Statement
15th Nov 20077:02 amRNSAcquisition
18th Oct 20072:57 pmRNSHolding(s) in Company
2nd Oct 20077:01 amRNSFinal Results
23rd Aug 20072:52 pmRNSAdvice to Shareholders
16th Aug 20077:01 amRNSAIM Rule 26 Compliant Website
3rd Aug 20077:00 amRNSTrading Update & New Adviser
31st May 20077:00 amRNSTotal Voting Rights

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