Eleco PLC Notice of AGM, Annual Report, Dividend Date Change (2930I)
14 April 2022 - 4:11PM
UK Regulatory
TIDMELCO
RNS Number : 2930I
Eleco PLC
14 April 2022
14 April 2022
Eleco Plc
("Eleco", "Group" or the "Company")
Notice of Annual General Meeting, Publication of 2021 Annual
Report and Accounts and Change to Dividend Date
The Board of Eleco plc (AIM: ELCO), the AIM-listed international
construction software specialist, announces that the Annual General
Meeting for the year ended 31 December 2021 will be held at
finnCap, One Bartholomew Close, London, EC1A 7BL on 25 May 2022 at
10:00 am.
Printed copies of the Annual Report and Accounts for the year
ended 31 December 2021 and Notice of Annual General Meeting were
posted yesterday to those shareholders who requested to receive
them. The form of proxy was also posted to all shareholders
yesterday. A digital copy of the Annual Report and Accounts and
Notice of Annual General Meeting will shortly be available for
download from the Eleco plc website at www.eleco.com .
Change to Dividend Date
The Chairman's statement in the Preliminary results announcement
released on 31 March 2022 (and available at
www.eleco.com/regulatory-news ), reported that t he record date for
the Recommended Dividend would be the close of business on 27 May
2022, with the ex-dividend date being 26 May 2022. This needs to be
corrected to the following to take account of the date of the AGM
now being set as 25 May 2022.
If Resolution 4 to the AGM is approved by shareholders, the
final dividend for the year will be paid on 20 June 2022 to
shareholders whose names appear on the register of members at close
of business on 6 June 2022. The ex-dividend date will be 1 June
2022.
A copy of the Notice of AGM, with this correction, will be
available on the Investor Relations section of the Eleco
website.
Enquiries:
Eleco plc +44 (0)20 7422 8000
Jonathan Hunter, Chief Executive
Officer
Rose Clark, Interim CFO
finnCap Limited +44 (0)20 7220 0500
Geoff Nash/Kate Bannatyne
(Corporate Finance)
Richard Chambers/Charlotte
Sutcliffe (ECM)
SEC Newgate UK +44 (0)20 3757 6882
Elisabeth Cowell/Bob Huxford/ eleco@secnewgate.co.uk
Isabelle Smurfit
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END
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