The information disclosed in this section and elsewhere within this Investor site is in accordance with Rule 26 of AIM Rules for companies.
| Description of business | Software solutions and supporting services for industries worldwide. |
| Directors | Board of Directors |
| Country of Incorporation | Registered in England and Wales: 354915 Registered Office: Dawson House, 5 Jewry Street, London, United Kingdom, EC3N 2EX |
| Main country of operation | United Kingdom |
| Legal Entity Identifier (LEI) | 21380016GT9Z6ZQX4T37 |
| Memorandum and Articles of Association | Memorandum and Articles of Association |
| Platforms | AIM |
| Number of shares in issue | Number of AIM securities in issue: 83,262,397 ordinary shares of 1p each. There are no treasury shares. The company does have 907,849 shares in the Employee Share Ownership Trust. |
| Shares not in public hands (%) | 26.12 |
| Significant shareholders | View PDF |
| Remuneration Committee Terms of Reference | Remuneration Committee Terms of Reference |
| Nomination Committee Terms of Reference | Nomination Committee Terms of Reference |
| Audit and Risk Committee Terms of Reference | Audit and Risk Committee Terms of Reference |
| Environment, Social and Governance (ESG) Committee Terms of Reference | Environment, Social and Governance (ESG) Committee Terms of Reference |
| Restrictions on transfer of shares | None, other than as provided for in the company’s Articles of Association |
| Takeover Regulations | Eleco plc is subject to the UK City Code on Takeover and Mergers |
| Annual report and interim reports | All recent annual and interim reports can be found below. |
| Regulatory news | All regulatory announcements can be found on the Regulatory News page |
| Corporate Governance | Details of Corporate Governance can be found on the Corporate Governance page |
| Whistle-blowing Policy and Procedure | View PDF |
| Advisors | Details of advisors can be found on the Advisors page |
| Date of last update | 28 October 2024 |