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Notice of AGM & Publication of R&A

Notice of AGM & Publication of R&A.

articleEleco PlcApril 28, 20164/company/eleco-plc/news/notice-of-agm-and-publication-of-randa
Notice of AGM & Publication of R&A

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[{"type":"text","content":"\n \nRNS Number : 6115W Elecosoft PLC 28 April 2016  \n\n28 April 2016\nElecosoft plc\n(\"Elecosoft\")\nNotice of Annual General Meeting on 26 May 2016 and publication of 2015 Annual Report & Accounts\nThe Board of Elecosoft announces that the Annual General Meeting for the year ended 31 December 2015 will be held at Founders' Hall, 1 Cloth Fair, London EC1A 7HT on 26 May 2016 at 12:00 noon. The Notice of the Annual General Meeting, together with an associated form of proxy, have been posted to all Shareholders.  \n \nPrinted copies of the Report and Accounts for the year ended 31 December 2015 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.elecosoft.com.\n \n\n\n\n\nFor further information please contact:\n\n\n \n\n\n\n\n \n\n\n \n\n\n\n\nElecosoft plc\nJohn Ketteley , Executive Chairman\n\n\nwww.elecosoft.com\nTel: 0207 422 0044\n\n\n\n\n \n\n\n \n\n\n\n\nfinnCap Ltd\n\n\n \n\n\n\n\nAdrian Hargrave / Kate Bannatyne (Corporate Finance)\nMalar Velaigam (Corporate Broking)\n\n\nTel: 0207 220 0500\n\n\n\n\n \n\n\n \n\n\n\n\nRedleaf Communications\n\n\n \n\n\n\n\nRebecca Sanders-Hewett / David Ison\n/ Susie Hudson\n\n\nTel: 0207 382 4730\[email protected]\n \n\n\n\n\nAbout Elecosoft\n \nElecosoft is a specialist international provider of software and related services to the construction, digital marketing, and timber engineering industries and also to the architectural profession. Its market leading software solutions are developed by its own highly regarded development teams in the UK, Sweden and Germany, and its programs include software which enable users to comply with the latest BIM requirements for project management, construction site management, estimating, timber engineering, and 3D architectural visualisation and design. It also provides digital marketing solutions for the flooring and interior markets worldwide.\n \nElecosoft is listed on the AIM market (ELCO) and is headquartered in Shoreditch, London, an acknowledged hub for creative technology companies. \n \nFor more information, please visit www.elecosoft.com\n \n\nThis information is provided by RNSThe company news service from the London ...

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