Elecosoft plc

("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 Jonathan Hunter, Marketing and Business Development Director David Pearson, Group Finance Director and Company Secretary	www.elecosoft.com Tel: 0203 857 5210

finnCap Ltd
Adrian Hargrave / Kate Bannatyne (Corporate Finance) Camille Gochez (Corporate Broking)	Tel: 0207 220 0500

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

About Elecosoft plc

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

For more information, please visit www.elecosoft.com