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Notice of AGM and posting of Report & Accounts

10 Apr 2017 07:00

RNS Number : 0244C
Elecosoft PLC
10 April 2017
 

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:

 

 

 

 

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

 

 

 

 

finnCap Ltd

 

Adrian Hargrave / Kate Bannatyne (Corporate Finance)Camille Gochez (Corporate Broking)

Tel: 0207 220 0500

 

 

 

Redleaf Communications

 

Rebecca Sanders-Hewett / David Ison / Susie Hudson

Tel: 0207 382 4730

elecosoft@redleafpr.com

 

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

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
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