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 Directors
Country of Incorporation Registered in England and Wales: 354915 Registered Office: Eleco plc, 66 Clifton Street, London, EC2A 4HB
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: 82,239,650 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 (%) 27.5%
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 Committee Terms of Reference Audit 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* 24 September 2020
Description of business

Software solutions and supporting services for industries worldwide.

Country of incorporation and operations

Registered in England and Wales: 354915.

Main country of operation: United Kingdom. With additional operations in Sweden, USA, Germany and the Netherlands.

Legal Entity Identifier (LEI)

21380016GT9Z6ZQX4T37

Registered office address

Registered office: Eleco plc, 66 Clifton Street, London, EC2A 4HB, United Kingdom.

Advisors

Details of our Advisors can be found here

Financial reports and results
2020 2019 2018 2017 2016 2015
Annual Report 2019-Elecosoft Annual Report 2018-Elecosoft Interim Report 2017-Elecosoft Interim Report 2016 Elecosoft Annual Report Elecosoft Annual Report 2015
Interim Report Interim Report 2019 2018-Elecosoft Interim Report 2017-Elecosoft Interim Report 2016-Elecosoft Interim Report 2015-Elecosoft Interim Report
Communication with Shareholders 2020-AGM Notice of Meeting 2019-AGM Notice of Meeting 2018-AGM Notice of Meeting 2017-AGM Notice of Meeting 2015-AGM Notice of Meeting 2014-AGM Notice of Meeting
Final Dividend 2018-Final Dividend 2017-Final Dividend 2016-Final Dividend No dividends paid
Interim Dividend 2019-Final Dividend 2018-Final Dividend 2017-Final Dividend 2017-Final Dividend No dividends paid
Platform and details of any other exchanges

Platform: The securities of Eleco plc are traded on the AIM market operated by the London Stock Exchange plc.

Other trading platforms: Its shares have not been admitted, nor have any applications been made, for any of its shares to be admitted or traded on any other exchanges or trading platform.

Number of shares in issue

The number of AIM securities in issue: 82,239,650 ordinary shares of 1p each.

There are no treasury shares.

The company has 907,849 shares in the Employee Share Ownership Trust.

Shares not in public hands (%)

The percentage of the Company’s issued share capital that is not in public hands is 27.5%.

Major shareholders

Major shareholders list

In accordance with AIM Rule 26, in so far as the Company is aware as at 31 March, 2020.

Restrictions on transfer of shares

None, other than as provided for in the company’s Articles of Association.

*Remuneration Committee Terms of Reference - insert reformatted file

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*Nomination Committee Terms of Reference - insert reformatted file

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*Audit Committee Terms of Reference - insert reformatted file

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Annual Report and Interim reports

All recent annual and interim reports can be found in the Shareholder Centre.

Regulatory news

All regulatory announcements can be found on the Regulatory News page.

Corporate governance

Details of Eleco plc’s corporate governance can be found on the corporate governance page.

Whistleblowing policy and procedure

The Eleco plc Whistleblowing policy and supporting procedure applies to all employees within the Group. The document outlines ways in which all employees can express concerns about malpractice/wrongdoing and to encourage employees to raise these at an early stage and in an appropriate way in line with the Public Interest Disclosure Act 1998.

View our policy.

last updated March 2019.

Date of last update

28 August, 2020

Shareholder communications