Eleco PLC Update regarding Requisition Notice (6860Y)
May 14 2021 - 6:00AM
UK Regulatory
TIDMELCO
RNS Number : 6860Y
Eleco PLC
14 May 2021
14 May 2021
Eleco Plc
("Eleco" or the "Company")
Update regarding Requisition Notice
Further to the announcement on 26 April 2021 regarding the
receipt of a notice pursuant to section 303(1) of the Companies Act
2006 requisitioning a general meeting of the Company's shareholders
(the "Requisition Notice"), the Board of directors of the Company
has rejected the Requisition Notice. The Requisition Notice is
invalid in that it does not comply with the requirements of the
Companies Act 2006 and is also contrary to the provisions of the
Company's Articles of Association. The requisitioning shareholders
have been informed and shareholders are advised to take no action
at this time.
For further information, please contact:
Eleco plc Tel: +44 (0)20 7422 8000
Serena Lang, Executive Chairman
Jonathan Hunter, Chief Executive Officer
Robert Tearle, Chief Financial Officer
finnCap Limited, NOMAD and broker Tel: +44 (0)20 7220 0500
Geoff Nash / Kate Bannatyne / (Nomad)
Richard Chambers, Charlotte Sutcliffe (ECM)
SEC Newgate Tel: +44 (0)20 3757 6880
Elisabeth Cowell / Bob Huxford/ Isabelle Smurfit eleco@secnewgate.co.uk
About Eleco plc
Eleco plc is an AIM-listed (AIM: ELCO) specialist international
provider of software and related services to the Architectural,
Engineering, Construction and Owner/Operator (AECO) industries and
interior furnishing industries from centres of excellence in the
UK, Sweden, Germany, Netherlands and the USA.
The Company's market-leading Elecosoft software solutions are
developed by teams in the United Kingdom, Sweden and Germany, and
its solutions include project management, estimating, timber
engineering, CAD and visualisation, asset and facility management
and cloud-based digital marketing solutions.
For further information please visit www.eleco.com.
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
FURKZLBFFELFBBD
(END) Dow Jones Newswires
May 14, 2021 07:00 ET (11:00 GMT)
Eleco Public (LSE:ELCO)
Historical Stock Chart
From Apr 2024 to May 2024
Eleco Public (LSE:ELCO)
Historical Stock Chart
From May 2023 to May 2024