EGM Statement

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
[phone]

Charles Stanley Securities
Richard Thompson / Philip Davies
[phone]

Binns & Co

Tarquin Edwards
[phone]



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