REG - Eleco PLC - Results of the Annual General Meeting

ElecoAnnouncement

25/05/2022 14:15

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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      40,533,676  99.98   7,835          0.02  40,541,511  3,037,004
 2021.
 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     40,241,930  99.26   298,131        0.74  40,540,061  3,038,454
 with Section 551 of the Companies Act 2006.
 11.   Subject to passing of resolution 10, to confer on the Directors power      40,228,655  99.24   309,548        0.76  40,538,203  3,040,312
 to allot securities under a disapplication of Section 561 of the Companies Act
 2006.
 12.   To authorise the Directors make market purchases of its own shares for     40,237,524  99.26   301,843        0.74  40,539,367  3,039,148
 the purposes of Sections 693 and 701 of the Companies Act 2006.

 

 

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  eleco@secnewgate.co.uk (mailto:eleco@secnewgate.co.uk)

 

 

 

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 (http://www.eleco.com) .

 

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