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.
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.