25 May 2022
Eleco Plc
("Eleco", "Group" or the "Company")
Results of the Annual General Meeting
Eleco plc (AIM: ELCO), the AIM-listed construction software specialist, announces that at its Annual General Meeting held today, all resolutions put to Shareholders were duly passed.
AGM Resolutions
Resolutions 1 to 10 were proposed as ordinary resolutions. Resolutions 11 to 12 were proposed as special resolutions. The proxy votes cast prior to the meeting were as follows:
| Eligible votes | 83,154,650 |
| Voted total (incl all validly made proxy votes) | 43,578,515 |
| Voted total (%) | 52.41 |
| RESOLUTIONS | Votes For | % | Votes Against | % | Votes Cast | Vote withheld |
| 1. To receive and adopt the annual accounts for the year ended 31 December 2021. | 40,533,676 | 99.98 | 7,835 | 0.02 | 40,541,511 | 3,037,004 |
| 2. To reappoint RSM UK Audit LLP as auditors of the company. | 40,532,515 | 100.00 | 1,261 | 0.00 | 40,533,776 | 3,044,739 |
| 3. To authorise the directors to fix the remuneration of the auditors. | 40,540,788 | 100.00 | 723 | 0.00 | 40,541,511 | 3,037,004 |
| 4. To declare a final dividend for the year ended 31 December 2021 | 40,540,054 | 100.00 | 911 | 0.00 | 40,540,965 | 3,037,550 |
| 5. To re-appoint Jonathan Albert Hunter as a director. | 40,512,558 | 99.95 | 19,222 | 0.05 | 40,531,780 | 3,046,735 |
| 6. To re-appoint Serena Lang as a director. | 39,013,792 | 95.34 | 1,907,923 | 4.66 | 40,921,715 | 2,656,800 |
| 7. To re-appoint Annette Nabavi as a director. | 39,126,379 | 99.20 | 315,132 | 0.80 | 39,441,511 | 3,037,004 |
| 8. To re-appoint Paul Boughton as a director. | 38,726,904 | 96.02 | 1,606,755 | 3.98 | 40,333,659 | 3,244,856 |
| 9. To re-appoint Mark Castle as a director. | 40,511,940 | 99.93 | 28,121 | 0.07 | 40,540,061 | 3,038,454 |
| 10. To confer on the Directors authority to allot securities in accordance with Section 551 of the Companies Act 2006. | 40,241,930 | 99.26 | 298,131 | 0.74 | 40,540,061 | 3,038,454 |
| 11. Subject to passing of resolution 10, to confer on the Directors power to allot securities under a disapplication of Section 561 of the Companies Act 2006. | 40,228,655 | 99.24 | 309,548 | 0.76 | 40,538,203 | 3,040,312 |
| 12. To authorise the Directors make market purchases of its own shares for the purposes of Sections 693 and 701 of the Companies Act 2006. | 40,237,524 | 99.26 | 301,843 | 0.74 | 40,539,367 | 3,039,148 |
Enquiries:
| Eleco plc | +44 (0)20 7422 8000 |
| Jonathan Hunter, Chief Executive Officer | |
| Rose Clark, Interim CFO | |
| | |
| finnCap Limited | +44 (0)20 7220 0500 |
| Geoff Nash / Kate Bannatyne (Corporate Finance) | |
| Richard Chambers / Charlotte Sutcliffe (ECM) | |
| | |
| SEC Newgate UK | +44 (0)20 3757 6882 |
| Elisabeth Cowell / Bob Huxford / Isabelle Smurfit |
About Eleco plc
Eleco plc is an AIM-listed (AIM: ELCO) specialist international provider of software and related services to the Architectural, Engineering, Construction and Owner/Operator (AECO) industries and interior furnishing industries from centres of excellence in the UK, Sweden, Germany and the Netherlands.
The Company's market-leading Elecosoft software solutions are developed by teams in the United Kingdom, Sweden and Germany, and its solutions cover project management, estimating, timber engineering, CAD and visualisation, asset and facility management and cloud-based digital marketing solutions.
For further information please visit www.eleco.com.
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