Elecosoft PLC Notice of AGM (5327L)
April 20 2018 - 1:00AM
UK Regulatory
TIDMELCO
RNS Number : 5327L
Elecosoft PLC
20 April 2018
20 April 2018
Elecosoft plc
("Elecosoft")
Notice of Annual General Meeting on 17 May 2018 and publication
of 2017 Annual Report and Accounts
The Board of Elecosoft plc (AIM: ELCO), the AIM-listed
international construction software specialist, announces that the
Annual General Meeting for the year ended 31 December 2017 will be
held at Brewers' Hall, Aldermanbury Square, London, EC2V 7HR on 17
May 2018 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 2017 and Notice of 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.
**Ends**
For further information, please contact:
Elecosoft plc Tel: +44 (0)20 7422 8000
JHB Ketteley, Executive Chairman
Jonathan Hunter, Chief Operating Officer
Simon Morgan, Finance Director
finnCap Ltd Tel: +44 (0)20 7220 0500
Adrian Hargrave / Kate Bannatyne (Corporate Finance)
Camille Gochez (Corporate Broking)
Redleaf 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 company news service from the London Stock Exchange
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