AGM Statement and Trading Update

3 June 2025

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Eleco plc

("Eleco", the "Group" or the "Company")

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AGM Statement and Trading Update

At the Company's Annual General Meeting ("AGM") being held at 11:00am today, Mark Castle, Non-Executive Chairman of Eleco Plc (AIM: ELCO), the specialist software provider for the built environment, will make the following statement:

"We are pleased with Eleco's progress in the first four months of 2025, particularly given the backdrop of ongoing political and market uncertainty. Underlying demand for Eleco's products remains resilient, driven by the construction industry's continued shift toward sustainability, digitisation of the built environment, and productivity enhancements."

"It is pleasing to see the share price has continued to respond to the underlying continuing trading performance of the business, moving from 117p at the last AGM date in June last year to over 163p at the close of day preceding this year's AGM."    

"The Board remains confident in the outlook and trading remains in line with market expectations for the full year." 

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About Eleco plc

Eleco plc is an AIM-listed (AIM: ELCO) specialist international provider of software and related services to the built environment through its operating brands Elecosoft, BestOutcome, PEMAC, Vertical Digital and Veeuze from centres of excellence in the UK, Ireland, Sweden, Germany, the Netherlands, Romania and the USA.

The Company's software solutions are trusted by international customers and used throughout the building lifecycle from early planning and design stages to construction, interior fit out, asset management and facilities management to support project management, estimation, visualisation, Building Information Modelling (BIM) and property management.

For further information please visit www.eleco.com.