26 May 2016

Elecosoft plc

("Elecosoft" or the "Company")

Result of AGM

The Company announces that at its Annual General Meeting held today all resolutions put to shareholders were duly passed.

For further information please contact:

Elecosoft plc John Ketteley, Executive Chairman	www.elecosoft.com Tel: 0207 422 0044
Jonathan Hunter, Group Marketing
finnCap Ltd
Adrian Hargrave / Kate Bannatyne (Corporate Finance) Malar Velaigam (Corporate Broking)	Tel: 0207 220 0500

Redleaf Communications
Rebecca Sanders-Hewett / David Ison / Susie Hudson	Tel: 0207 382 4730 elecosoft@redleafpr.com

About Elecosoft

Elecosoft 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 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 visual architectural design. It also provides digital marketing solutions to the flooring and interior design markets. Its products are sold directly or through a network of approved resellers worldwide.

Elecosoft is listed on the AIM market (ELCO) and is headquartered in Shoreditch, London, an acknowledged hub for creative technology companies. For more information, please visit www.elecosoft.com