Investor Relations

Elecosoft plc is a leading provider of software and related services to the
global architectural, engineering and construction industries.

The information being disclosed is for the purposes of Rule 26 of the AIM Rules.

Description of businessSoftware and Computer Services
DirectorsDirectors
Country of IncorporationRegistered in England: 354915 Registered Office: Elecosoft plc, 66 Clifton Street, London, EC2A 4HB
Main country of operationUnited Kingdom
Memorandum and Articles of AssociationMemorandum and Articles of Association
PlatformsAIM
Number of shares in issueNumber of AIM securities in issue: 77,233,065 ordinary shares of 1p each
Shares not in public hands (%)27.96%
Significant shareholdersView PDF
Restrictions on transfer of sharesNone, other than as provided for in the company’s Articles of Association
Takeover RegulationsElecosoft plc is subject to the UK City Code on Takeover and Mergers
Annual report and interim reportsAll recent annual and interim reports can be found below.
Regulatory newsAll regulatory announcements can be found on the Regulatory News page
Corporate GovernanceDetails of Corporate Governance can be found on the Corporate Governance page
AdvisorsDetails of advisors can be found on the Advisors page
Date of last update*30 June 2017

Dividend schemes

PriceDividend Documents
Interim 20170.2pScrip Dividend Scheme and Cash Alternative
Final 20160.25pScrip Dividend Scheme
Interim 20160.15pCash Dividend

Financial Reports

201720162015201420132012
Annual2016 Elecosoft Annual ReportElecosoft Annual Report 20152014-ELECO Annual Report2013-ELECO Annual Report2012-ELECO Annual Report
Interim2017-Elecosoft Interim Report2016-Elecosoft Interim Report2015-Elecosoft Interim Report2014-ELECO Interim Report2013-ELECO Interim Report2012-ELECO Interim Report