Elecosoft PLC Notice of AGM and posting of Report & Accounts (0244C)
10 April 2017 - 4:00PM
UK Regulatory
TIDMELCO
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 www.elecosoft.com
JHB Ketteley , Executive Chairman Tel: 0203 857 5210
Jonathan Hunter, Marketing and
Business Development Director
David Pearson, Group Finance
Director and Company Secretary
finnCap Ltd
Adrian Hargrave / Kate Bannatyne Tel: 0207 220 0500
(Corporate Finance)
Camille Gochez (Corporate Broking)
Redleaf Communications
Rebecca Sanders-Hewett / David Tel: 0207 382 4730
Ison / Susie Hudson 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
END
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