Eleco plc adheres to the Quoted Companies Alliance Corporate Governance Code for AIM listed companies. The Board of Directors, which consists of the Non-Executive Chairman, Chief Executive Officer, Chief Finance Officer, and independent Non-Executive Directors, meets at least ten times throughout the year. The Directors have access to independent professional advice in executing their duties on behalf of the Company. Our corporate governance is broken down into 10 main principles. Learn more Board of Directors Principle 1: Establish a strategy and business model which promotes long‐term value for shareholders. Principle 2: Seek to understand and meet shareholder needs and expectations. Principle 3: Take into account wider stakeholder and social responsibilities and their implications for long‐term success. Principle 4: Embed effective risk management, considering both opportunities and threats, throughout the organisation. Principle 5: Maintain the Board as a well‐functioning, balanced team led by the Executive Chairman. Principle 6: Ensure that between them the Directors have the necessary up‐to‐date experience, skills and capabilities. Principle 7: Evaluate Board performance based on clear and relevant objectives, seeking continuous improvement. Principle 8: Promote a culture that is based on ethical values and behaviours. Principle 9: Maintain governance structures and processes that are fit for purpose and support good decision‐making by the Board. Principle 10: Communicate how the Company is governed and is performing by maintaining a dialogue with shareholders and other relevant stakeholders. Company Strategy History News Discover software Results Share price: 104.50 Latest results Financial performance Shareholder communications Governance Principles Board of Directors AIM Rule 26 Advisors Registered office 6 Bevis Marks, London, EC3A 7BA, United Kingdom +44 (0) 20 7422 8000 © 2021 Eleco plc | Registered in England and Wales: 354915 Terms & Conditions Privacy Policy Cookie Policy Company Results Governance Software News AIM Rule 26 Share price: 104.50 Governance Overview Principles Board of Directors Advisors By using our website you are agreeing to the use of Cookies. Read our policies here. Accept

Company Strategy History News Discover software Results Share price: 104.50 Latest results Financial performance Shareholder communications Governance Principles Board of Directors AIM Rule 26 Advisors Registered office 6 Bevis Marks, London, EC3A 7BA, United Kingdom +44 (0) 20 7422 8000 © 2021 Eleco plc | Registered in England and Wales: 354915 Terms & Conditions Privacy Policy Cookie Policy Company Results Governance Software News AIM Rule 26 Share price: 104.50 Results Overview Latest results Financial performance Shareholder communications By using our website you are agreeing to the use of Cookies. Read our policies here. Accept