View all shareholder communications, report archives and key company information
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.
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 |
|||