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Dividend results and history
Final dividend
Thanks to our strong cash position, we are able to both retain earnings for corporate development initiatives and maintain a progressive dividend policy. The Board has therefore decided to recommend a final cash dividend of 0.50 pence per share (2021: 0.40 pence per share). This is in addition to an interim cash dividend of 0.20 pence per share (2021: 0.20 pence per share). Furthermore, we will propose a special dividend of 0.58 pence per share to reward our shareholders’ loyalty as we go through the SaaS transition, representing the cash proceeds from the disposal of the non-core ARCON business. The total dividends for the year will therefore be 1.28 pence per share (2021: 0.60 pence per share).
Analyst coverage
We provide the following analyst research websites for coverage of Eleco plc.
finnCap Capital Markets provides analyst coverage for Eleco plc. You may obtain their research via their website.
Singer Capital Markets also provides analyst coverage for Eleco plc. Singer Capital Markets makes this research available on Research Tree.
Shareholder votes and meetings
The Annual General Meeting of Eleco Public Limited Company was held at finnCap, One Bartholomew Close, London, EC1A 7BL on 11 May 2023 at 11:00 am (BST).
AGM Results
|
AGM 11th May 2023 |
||||||||||||||
|
Combined Chairman and Third Party |
||||||||||||||
|
In Favour |
Discretion |
Against |
Withheld |
|||||||||||
|
Resolution |
Votes |
%age |
Items |
Votes |
%age |
Items |
Votes |
%age |
Items |
Votes |
Items |
|||
|
1 |
49,554,914 |
98.5191 |
–
|
– |
– |
– |
744,875 |
1.4809 |
– |
– |
– |
|||
|
2 |
50,297,103 |
99.9975 |
– |
– |
– |
– |
1,236 |
0.0025 |
– |
– |
– |
|||
|
3 |
50,297,103 |
99.9975 |
– |
– |
– |
– |
1,236 |
0.0025 |
– |
– |
– |
|||
|
4 |
50,303,969 |
99.9999 |
– |
– |
– |
– |
75 |
0.0001 |
– |
– |
– |
|||
|
5 |
50,303,969 |
99.9999 |
– |
– |
– |
– |
75 |
0.0001 |
– |
– |
– |
|||
|
6 |
50,279,515 |
99.9626 |
– |
– |
– |
– |
18,824 |
0.0374 |
– |
– |
– |
|||
|
7 |
50,280,965 |
99.9626 |
– |
– |
– |
– |
18,824 |
0.0374 |
– |
– |
– |
|||
|
8 |
WITHDRAWN |
– |
– |
– |
– |
– |
– |
– |
– |
– |
– |
|||
|
9 |
50,278,326 |
99.9602 |
– |
– |
– |
– |
20,013 |
0.0398 |
– |
– |
– |
|||
|
10 |
50,278,351 |
99.9626 |
– |
– |
– |
– |
18,824 |
0.0374 |
– |
– |
– |
|||
|
11 |
40,548,915 |
80.6461 |
– |
– |
– |
– |
9,731,174 |
19.3539 |
– |
– |
– |
|||
|
12 |
48,962,995 |
97.7434 |
– |
– |
– |
– |
1,130,392 |
2.2566 |
– |
– |
– |
|||
|
Special |
40,684,610 |
81.2175 |
– |
– |
– |
– |
9,408,777 |
18.7825 |
– |
– |
– |
|||
|
Special |
50,297,647 |
99.9896 |
– |
– |
– |
– |
5,233 |
0.0104 |
– |
– |
– |
|||
|
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 |
|||