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Dividend results and history

Final dividend

The Board has reflected on the performance of the business as well as the strength of the Group’s balance sheet and has proposed to pay a final dividend of 0.40 pence per share in respect of the year ended 31 December 2021. This is in addition to an interim dividend of 0.20 pence per share.

2022 2021 2020 2019 2018 2017
Final Dividend 0.40p 0.40p No dividends paid 0.40p 0.40p
Interim Dividend 0.20p 0.20p 0.20p 0.30p 0.28p 0.20p

Shareholder votes and meetings

Notice of the Annual General Meeting of Eleco Public Limited Company to be held at finnCap, One Bartholomew Close, London, EC1A 7BL on 25 May 2022 at 10:00 am (BST.)

Whether or not you propose to attend the Annual General Meeting, please complete and submit a proxy form in accordance with the instructions printed on the enclosed form. The proxy form must be received not less than 48 hours before the time of the holding of the Annual General Meeting.

AGM Results

AGM 25th May 2022

Combined Chairman and Third Party

In Favour

Discretion

Against

Withheld

Resolution

Votes

%age

Items

Votes

%age

Items

Votes

%age

Items

Votes

Items

1

40,512,725

99.93

76

20,951

0.05

10

7,835

0.02

2

3,037,004

3

2

40,511,564

99.95

75

20,951

0.05

10

1,261

0.00

2

3,044,739

4

3

40,519,837

99.95

75

20,951

0.05

10

723

0.00

3

3,037,004

3

4

40,519,103

99.95

76

20,951

0.05

10

911

0.00

1

3,037,550

4

5

40,491,607

99.90

73

20,951

0.05

10

19,222

0.05

3

3,046,735

6

6

37,892,841

92.60

67

1,120,951

2.74

11

1,907,923

4.66

8

2,656,800

8

7

39,104,882

99.15

72

21,497

0.05

11

315,132

0.80

5

3,037,004

3

8

38,705,953

95.96

68

20,951

0.05

10

1,606,755

3.98

10

3,244,856

5

9

40,490,989

99.88

73

20,951

0.05

10

28,121

0.07

5

3,038,454

4

10

40,220,979

99.21

72

20,951

0.05

10

298,131

0.74

6

3,038,454

4

11

39,107,704

96.47

69

1,120,951

2.77

11

309,548

0.76

7

3,040,312

7

12

39,115,409

96.49

69

1,122,115

2.77

12

301,843

0.74

6

3,039,148

6

AGM 6th May 2021

Combined Chairman and Third Party

In Favour

Discretion

Against

Withheld

Resolution

Votes

%age

Items

Votes

%age

Items

Votes

%age

Items

Votes

Items

1

55,597,238

93.13

4,098,789

6.87

2

24,188,486

50.77

23,455,984

49.23

3

58,150,214

97.69

1,376,839

2.31

4

24,190,486

50.77

23,453,984

49.23

5

58,310,062

97.70

1,374,839

2.30

6

58,307,454

97.69

1,377,447

2.31

Special Resolution 7

24,043,655

40.49

35,337,863

59.51

8

23,895,995

40.24

35,487,142

59.76

Special Resolution 9

23,829,013

40.17

35,485,519

59.83

AGM 4th June 2020

Combined Chairman and Third Party

In Favour

Discretion

Against

Withheld

Resolution

Votes

%age

Items

Votes

%age

Items

Votes

%age

Items

Votes

Items

1

22,225,912

99.80

45,486

0.20

2

21,621,339

99.79

45,486

0.21

3

22,227,791

99.80

45,486

0.20

4

22,176,224

99.56

97,053

0.44

5

22,174,095

99.79

47,615

0.21

6

22,205,731

99.75

56,733

0.25

7

22,192,186

99.69

69,768

0.31

8

22,097,253

99.70

66,595

0.30

9

21,491,183

96.78

714,432

3.22

10

21,547,051

99.74

56,218

0.26

AGM 9th May 2019

Combined Chairman and Third Party

In Favour

Discretion

Against

Withheld

Resolution

Votes

%age

Items

Votes

%age

Items

Votes

%age

Items

Votes

Items

1

27,521,916

99.03

26,082

255,788

13,091

2

27,780,080

99.91

26,082

0

10,715

3

27,777,704

99.91

26,082

0

13,091

4

27,777,704

99.91

26,082

0

13,091

5

27,776,550

99.91

26,082

1,154

13,091

6

27,777,704

99.91

26,082

0

13,091

7

27,776,300

99.91

26,082

250

14,245

8

27,703,118

99.85

26,082

17,700

64,315

9

27,758,699

99.87

26,082

12,828

14,245

10

27,679,607

99.83

26,082

23,015

28,911

AGM 19th May 2018

Combined Chairman and Third Party

In Favour

Discretion

Against

Withheld

Resolution

Votes

%age

Items

Votes

%age

Items

Votes

%age

Items

Votes

Items

1

22,721,474

99.62

80

87,042

0.38

11

0

0

0

0

0

2

22,719,056

99.61

79

87,042

0.38

11

2,418

0.01

1

0

0

3

22,701,532

99.61

77

87,042

0.38

11

1,142

0.01

1

18,800

2

4

22,702,674

99.62

78

87,042

0.38

11

0

0

0

18,800

2

5

21,981,514

96.48

78

87,042

0.38

11

714,757

3.14

2

25,203

1

6

22,702,674

99.61

78

87,042

0.38

11

2,418

0.01

1

16,382

1

7

22,013,752

96.53

78

87,042

0.38

11

704,162

3.09

1

3,560

2

8

21,995,987

96.45

74

87,042

0.38

11

721,833

3.17

5

3,654

2

9

22,705,042

99.57

74

87,679

0.38

12

12,418

0.05

2

3,377

3

10

21,930,719

96.42

70

58,879

0.26

11

755,103

3.32

6

63,815

5

AGM 4th May 2017

Combined Chairman and Third Party

In Favour

Discretion

Against

Withheld

Resolution

Votes

%age

Items

Votes

%age

Items

Votes

%age

Items

Votes

Items

1

21,916,280

99.12

75

195,397

0.88

14

0

0

0

0

0

2

21,915,914

99.11

74

195,397

0.88

14

366

0.01

1

0

0

3

21,916,280

99.12

75

195,397

0.88

14

0

0

0

0

0

4

21,916,280

99.12

75

195,397

0.88

14

0

0

0

0

0

5

21,915,143

99.11

74

195,397

0.88

14

1,137

0.01

1

0

0

6

21,906,280

99.07

74

195,397

0.88

14

10,000

0.05

1

0

0

7

21,904,140

99.06

71

196,034

0.89

15

11,503

0.05

3

0

0

8

21,904,140

99.06

71

196,034

0.89

15

11,503

0.05

3

0

0

9

21,904,140

99.06

71

206,034

0.93

16

366

0.01

1

1,137

1

10

21,894,506

99.07

71

195,397

0.88

14

11,032

0.05

2

10,742

2

11

21,888,264

99.06

68

196,034

0.89

15

11,637

0.05

3

15,742

3

12

21,766,992

98.76

65

175,082

0.79

14

99,300

0.45

5

70,303

5

13

21,844,589

99.11

68

195,397

0.89

14

0

0

0

71,691

7

AGM 26th May 2016

Combined Chairman and Third Party

In Favour

Discretion

Against

Withheld

Resolution

Votes

%age

Items

Votes

%age

Items

Votes

%age

Items

Votes

Items

1

31,048,883

89.98

67

3,455,331

10.01

14

2,418

0.01

1

668

1

2

31,049,196

89.97

65

3,455,949

10.02

15

366

0.01

1

1,789

2

3

31,049,196

89.97

65

3,455,949

10.02

15

366

0.01

1

1,789

2

4

30,112,429

89.61

65

3,455,949

10.28

15

38,254

0.11

2

668

1

5

30,148,883

89.71

67

3,455,331

10.28

14

2,418

0.01

1

668

1

6

29,549,072

85.64

57

3,464,475

10.04

19

1,490,192

4.32

4

3,561

3

7

30,985,423

89.9

56

3,463,857

10.05

18

16,637

0.05

6

41,383

3

8

30,987,277

89.92

57

3,463,857

10.05

18

11,937

0.03

3

44,229

5

9

30,934,501

89.77

54

3,435,057

9.97

17

91,218

0.26

4

46,524

8

AGM 4th June 2015

Combined Chairman and Third Party

In Favour

Discretion

Against

Withheld

Resolution

Votes

%age

Items

Votes

%age

Items

Votes

%age

Items

Votes

Items

1

37,355,818

98.34

97

627,797

1.65

23

196

0.01

2

53,500

1

2

37,355,200

98.34

96

628,415

1.65

24

196

0.01

2

53,500

1

3

37,354,700

98.34

95

628,415

1.65

24

196

0.01

2

54,000

2

4

37,352,942

98.34

94

628,415

1.65

24

1,333

0.01

3

54,621

2

5

37,354,681

98.34

96

627,797

1.65

23

196

0.01

2

54,637

2

6

37,376,472

98.4

90

602,368

1.59

25

196

0.01

2

58,275

6

7

37,340,529

98.31

90

631,168

1.66

26

10,731

0.03

4

54,883

3

8

37,340,564

98.31

90

631,168

1.66

26

10,696

0.03

4

54,883

3

9

37,289,821

98.17

87

602,368

1.59

25

90,031

0.24

7

55,091

4

10

37,144,737

98.39

88

602,368

1.6

25

4,372

0.01

6

285,834

4

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