ELECO PUBLIC LIMITED COMPANY

Declaration of Voting Results & Voting Rights Announcements • Apr 12, 2019

National Storage Mechanism | Additional information

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RNS Number : 9570V

Elecosoft PLC

12 April 2019

12 April 2019

Elecosoft plc

("Elecosoft")

Notice of Annual General Meeting on 9 May 2019 and Publication of 2018 Annual Report and Accounts

The Board of Elecosoft plc (AIM: ELCO), the AIM-listed international construction software specialist, announces that the Annual General Meeting for the year ended 31 December 2018 will be held at Brewers' Hall, Aldermanbury Square, London, EC2V 7HR on 9 May 2019 at 12:00 noon.

Printed copies of the Annual Report and Accounts for the year ended 31 December 2018 and Notice of Annual General Meeting will be posted today to those Shareholders who requested to receive them.  The form of proxy and scrip dividend circular will be posted to all Shareholders today.

A digital copy of the Annual Report and Accounts will shortly be available for download from the Elecosoft website at www.ir.elecosoft.com.

**Ends**

For further information, please contact:
Elecosoft plc	Tel: +44 (0)20 7422 8000
JHB Ketteley, Executive Chairman
Jonathan Hunter, Chief Operating Officer Ben Moralee, Finance Director
finnCap Ltd	Tel: +44 (0)20 7220 0500
Geoff Nash / Kate Bannatyne (Corporate Finance)
Camille Gochez (Corporate Broking)
Newgate Communications	Tel: +44 (0)20 3757 6880
Elisabeth Cowell / Fiona Norman

About Elecosoft plc

Elecosoft is a specialist international provider of software and related services to the Architectural, Engineering, Construction and Owner-Operator industries 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 solutions cover project management, construction site management, estimating, timber engineering, 3D design and visualisation, and cloud based digital marketing solutions. Elecosoft is listed on the Alternative Investment Market in London (AIM: ELCO).

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