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Eleco PLC (ELCO)

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Wednesday 25 May, 2022

Eleco PLC

Results of the Annual General Meeting

RNS Number : 8073M
Eleco PLC
25 May 2022
 

25 May 2022

Eleco Plc

("Eleco", "Group" or the "Company")

 

Results of the Annual General Meeting

Eleco plc (AIM: ELCO), the AIM-listed construction software specialist, announces that at its Annual General Meeting held today, all resolutions put to Shareholders were duly passed.

AGM Resolutions

Resolutions 1 to 10 were proposed as ordinary resolutions. Resolutions 11 to 12 were proposed as special resolutions. The proxy votes cast prior to the meeting were as follows:

Eligible votes

83,154,650

Voted total (incl all validly made proxy votes)

43,578,515

Voted total (%)

52.41

 

RESOLUTIONS

Votes For

%

Votes Against

%

Votes Cast

Vote withheld

1.  To receive and adopt the annual accounts for the year ended 31 December 2021 .

40,533,676

99.98

7,835

0.02

40,541,511

3,037,004

2.  To reappoint RSM UK Audit LLP as auditors of the company.

40,532,515

100.00

1,261

0.00

40,533,776

3,044,739

3.  To authorise the directors to fix the remuneration of the auditors.

40,540,788

100.00

723

0.00

40,541,511

3,037,004

4.  To declare a final dividend for the year ended 31 December 2021

40,540,054

100.00

911

0.00

40,540,965

3,037,550

5.  To re-appoint Jonathan Albert Hunter as a director.

40,512,558

99.95

19,222

0.05

40,531,780

3,046,735

6.  To re-appoint Serena Lang as a director.

39,013,792

95.34

1,907,923

4.66

40,921,715

2,656,800

7.  To re-appoint Annette Nabavi as a director.

39,126,379

99.20

315,132

0.80

39,441,511

3,037,004

8.  To re-appoint Paul Boughton as a director.

38,726,904

96.02

1,606,755

3.98

40,333,659

3,244,856

9.  To re-appoint Mark Castle as a director.

40,511,940

99.93

28,121

0.07

40,540,061

3,038,454

10.  To confer on the Directors authority to allot securities in accordance with Section 551 of the Companies Act 2006.

40,241,930

99.26

298,131

0.74

40,540,061

3,038,454

11.  Subject to passing of resolution 10, to confer on the Directors power to allot securities under a disapplication of Section 561 of the Companies Act 2006.

40,228,655

99.24

309,548

0.76

40,538,203

3,040,312

12.  To authorise the Directors make market purchases of its own shares for the purposes of Sections 693 and 701 of the Companies Act 2006.

40,237,524

99.26

301,843

0.74

40,539,367

3,039,148

 

 

Enquiries:

 

Eleco plc

+44 (0)20 7422 8000

Jonathan Hunter, Chief Executive Officer


Rose Clark, Interim CFO




finnCap Limited

+44 (0)20 7220 0500

Geoff Nash / Kate Bannatyne (Corporate Finance)


Richard Chambers / Charlotte Sutcliffe (ECM)




SEC Newgate UK

+44 (0)20 3757 6882

Elisabeth Cowell / Bob Huxford / Isabelle Smurfit

[email protected]

 

 

 

About Eleco plc

Eleco plc is an AIM-listed (AIM: ELCO) specialist international provider of software and related services to the Architectural, Engineering, Construction and Owner/Operator (AECO) industries and interior furnishing industries from centres of excellence in the UK, Sweden, Germany and the Netherlands.

The Company's market-leading Elecosoft software solutions are developed by teams in the United Kingdom, Sweden and Germany, and its solutions cover project management, estimating, timber engineering, CAD and visualisation, asset and facility management and cloud-based digital marketing solutions.

For further information please visit www.eleco.com .

 

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