TIDMELCO

RNS Number : 6115W

Elecosoft PLC

28 April 2016

28 April 2016

Elecosoft plc

("Elecosoft")

Notice of Annual General Meeting on 26 May 2016 and publication of 2015 Annual Report & Accounts

The Board of Elecosoft announces that the Annual General Meeting for the year ended 31 December 2015 will be held at Founders' Hall, 1 Cloth Fair, London EC1A 7HT on 26 May 2016 at 12:00 noon. The Notice of the Annual General Meeting, together with an associated form of proxy, have been posted to all Shareholders.

Printed copies of the Report and Accounts for the year ended 31 December 2015 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.elecosoft.com.

 
 For further information please 
  contact: 
 
 Elecosoft plc                         www.elecosoft.com 
  John Ketteley , Executive Chairman    Tel: 0207 422 0044 
 
 finnCap Ltd 
 Adrian Hargrave / Kate Bannatyne      Tel: 0207 220 0500 
  (Corporate Finance) 
  Malar Velaigam (Corporate Broking) 
 
 Redleaf Communications 
 Rebecca Sanders-Hewett / David        Tel: 0207 382 4730 
  Ison                                  elecosoft@redleafpr.com 
  / Susie Hudson

About Elecosoft

Elecosoft is a specialist international provider of software and related services to the construction, digital marketing, and timber engineering industries and also to the architectural profession. Its market leading software solutions are developed by its own highly regarded development teams in the UK, Sweden and Germany, and its programs include software which enable users to comply with the latest BIM requirements for project management, construction site management, estimating, timber engineering, and 3D architectural visualisation and design. It also provides digital marketing solutions for the flooring and interior markets worldwide.

Elecosoft is listed on the AIM market (ELCO) and is headquartered in Shoreditch, London, an acknowledged hub for creative technology companies.

For more information, please visit www.elecosoft.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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