Eleco PLC 20 February 2006 20 February 2006 Eleco plc Result of Extraordinary General Meeting and Update on Trading The Board of Eleco plc, the building systems and construction software group, is pleased to announce that at the Extraordinary General Meeting held today, the resolution to approve the Company's proposed de-listing from the Official List and from trading on the London Stock Exchange and that application be made for the admission to trading on AIM was duly passed by Shareholders. Accordingly, notice is hereby given that the final day of dealing on the Official List will be 21 March 2006 and the first day of trading on AIM will be 22 March 2006. At the meeting, John Kettley, Executive Chairman, made the following statement: "In my statement at the Annual General Meeting I referred to the fact that although the outlook in our UK markets was more uncertain than it had been for some time and there were signs that demand may be weakening in some sectors, the Group had made a good start to the year". "I reported then that profits before tax for the first four months of the current financial year were significantly higher than the corresponding period last year, which had been somewhat affected by disruption to Bell & Webster's precast concrete operations. I am pleased to say that we continued to trade well for the remaining two months of the half year. Beyond this I cannot comment in more detail ahead of the announcement of our interim results for the six months ended 31 December 2005, which we expect to release towards the end of March 2006." Enquiries: Eleco plc John Ketteley Executive Chairman David Dannhauser Finance Director +44 (0)1920 443830 Charles Stanley Securities Richard Thompson / Philip Davies +44 (0)20 7953 2457 Binns & Co Tarquin Edwards +44 (0)20 7786 9600 This information is provided by RNS The company news service from the London Stock Exchange