Annual Report, Notice of AGM and Dividend Date
Eleco Plc has announced the publication of its 2025 Annual Report and Accounts, along with the Notice of its Annual General Meeting scheduled for June 3, 2026. The company also confirmed key dates for its final dividend payment, with the ex-dividend date set for June 18, 2026, the record date for June 19, 2026, and the payment date for July 3, 2026, subject to shareholder approval of Resolution 6 at the AGM.
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The Board of Eleco plc (AIM: ELCO), the specialist software provider for the built environment, announces that the Annual General Meeting for the year ended 31 December 2025 will be held at Cavendish's headquarters, One Bartholomew Close, London, EC1A 7BL on 3 June 2026 at 11:00 (BST).
Printed copies of the Annual Report and Accounts for the year ended 31 December 2025 and Notice of Annual General Meeting have been posted to those shareholders who requested to receive them. The form of proxy has also been posted to all shareholders. A digital copy of the Annual Report and Accounts and Notice of Annual General Meeting will be made available for download from the Eleco plc website at www.eleco.com.
Final Dividend Date
Further to the announcement on 28 April 2026 of its preliminary results for the year ended 31 December 2025, the Company confirms, if Resolution 6 is approved by shareholders at the Annual General Meeting, the dates relevant to the payment of the final dividend are as follows:
| Event | Date |
| Ex-dividend date | 18 June 2026 |
| Record date | 19 June 2026 |
| Payment date | 3 July 2026 |
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, Kivue, Eleco Technologies from centres of excellence in the UK, Ireland, Sweden, Germany, the Netherlands, Romania, Australia and the USA.
For further information please visit www.eleco.com.
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