TIDMELCO
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 % Votes % Votes Vote withheld
For Against Cast
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 eleco@secnewgate.co.uk
/ Isabelle Smurfit
-----------------------
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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