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 solutions for the architectural, engineering, construction and owner/operator industries for more information on the group’s operations and activities please follow https://www.elecosoft.com/company/
DirectorsDirectors
Country of IncorporationRegistered in England: 354915 Registered Office: Elecosoft plc, 66 Clifton Street, London, EC2A 4HB
Main country of operationUnited Kingdom
Legal Entity Identifier (LEI)21380016GT9Z6ZQX4T37
Memorandum and Articles of AssociationMemorandum and Articles of Association
PlatformsAIM
Number of shares in issueNumber of AIM securities in issue: 81,819,407 ordinary shares of 1p each. There are no treasury shares. The company does have 896593 shares in the Employee Share Ownership Trust.
Shares not in public hands (%)27.21%
Significant shareholdersView PDF
Remuneration Committee Terms of ReferenceRemuneration Committee Terms of Reference
Nomination Committee Terms of ReferenceNomination Committee Terms of Reference
Audit Committee Terms of ReferenceAudit Committee Terms of Reference
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*09 November 2018

Shareholder Communications

201820172016201520142013
Annual Report2017-Elecosoft Interim Report2016 Elecosoft Annual ReportElecosoft Annual Report 20152014-ELECO Annual Report2013-ELECO Annual Report
Interim Report2018-Elecosoft Interim Report2017-Elecosoft Interim Report2016-Elecosoft Interim Report2015-Elecosoft Interim Report2014-ELECO Interim Report2013-ELECO Interim Report
Communication with Shareholders2018-AGM Notice of Meeting2017-AGM Notice of Meeting2015-AGM Notice of Meeting2014-AGM Notice of Meeting2014-AGM Notice of Meeting
Final Dividend2017-Final Dividend2016-Final DividendNo dividends paidNo dividends paidNo dividends paid
Interim Dividend2018-Final Dividend2017-Final Dividend2017-Final DividendNo dividends paidNo dividends paidNo dividends paid