18 December
2024
essensys plc
("essensys" or the "Group" or the
"Company")
Result of Annual General
Meeting
The Annual General Meeting of essensys plc was
held at 1 Finsbury Avenue, London, EC2M 2PF, on 18 December 2024 at
9:30 a.m.
All 11 resolutions put to members were passed
on a poll. Resolutions 1 to 9 were passed as ordinary resolutions
and resolutions 10 and 11 were passed as special
resolutions.
The number of votes cast for and against each
of the resolutions proposed, and the number of votes withheld were
as follows:
|
Resolution
|
Votes for
|
%
|
Votes against
|
%
|
Votes withheld
|
|
Resolution 1
(Ordinary)
To receive the Reports of the Directors and the
Financial Statements for the year ended 31 July 2024.
|
18,128,165
|
100.00%
|
600
|
0.00%
|
0
|
|
Resolution 2
(Ordinary)
To approve the report on Directors'
remuneration for the year ended 31 July 2024.
|
18,107,257
|
99.88%
|
21,508
|
0.12%
|
0
|
|
Resolution 3
(Ordinary)
To re-elect Mark Furness as a
Director.
|
18,116,636
|
99.93%
|
12,129
|
0.07%
|
0
|
|
Resolution 4
(Ordinary)
To re-elect Jonathan Lee as a
Director.
|
15,378,489
|
99.92%
|
12,129
|
0.08%
|
2,738,147
|
|
Resolution 5
(Ordinary)
To re-elect Charles Butler as a
Director.
|
15,378,489
|
84.83%
|
2,750,276
|
15.17%
|
0
|
|
Resolution 6
(Ordinary)
To re-elect Gregory Price as a
Director.
|
18,116,636
|
99.93%
|
12,129
|
0.07%
|
0
|
|
Resolution 7
(Ordinary)
To re-appoint HaysMac LLP as
auditor.
|
18,061,636
|
99.63%
|
66,229
|
0.37%
|
900
|
|
Resolution 8 (Ordinary)
To authorise the Directors to
determine audit fees.
|
18,116,636
|
99.94%
|
11,229
|
0.06%
|
900
|
|
Resolution 9 (Ordinary)
To authorise the Directors to allot
equity securities.
|
17,396,128
|
96.23%
|
681,229
|
3.77%
|
51,408
|
|
Resolution 10 (Special)
To authorise Directors to disapply
pre-emption rights in certain circumstances.
|
17,362,036
|
99.62%
|
66,229
|
0.38%
|
700,500
|
|
Resolution 11 (Special)
To authorise the Company to make
market purchases.
|
18,051,957
|
99.70%
|
55,000
|
0.30%
|
21,808
|
As at 18 December 2024, there were 64,699,748
ordinary shares in issue. Shareholders are entitled to one vote per
share. Votes withheld are not votes in law and so have not been
included in the calculation of the proportion of votes for and
against a resolution.
The full text of each resolution is available in
the Notice of Annual General Meeting, published on our
website.
The Company's Annual Report and Accounts for the
year ended 31 July 2024 together with the Notice of AGM and an AGM
Proxy Form were sent to shareholders ahead of the AGM. Copies of
the documents are also available on the Company's website at:
https://essensys.tech/investors/company-documents/.
For further
information, please contact:
|
essensys
plc
|
|
+44 (0)20
3102 5252
|
|
Mark Furness, Chief Executive
Officer
|
|
|
|
Greg Price, Chief Financial Officer
|
|
|
|
|
|
|
|
Singer Capital
Markets (Nominated Adviser and Broker)
|
|
+44 (0)20 7496
3000
|
|
Peter Steel / James Fischer
|
|
|
|
|
|
|
|
FTI
Consulting
|
|
|
|
Jamie Ricketts / Eve Kirmatzis / Usama
Ali
|
|
+44 (0)20 3727
1000
|
About essensys
plc
essensys is the leading global provider of
software and technology for flexible, digitally-enabled spaces,
buildings and portfolios. The essensys Platform simplifies and
automates the delivery and management of next generation, flexible,
multi-tenant real estate.
The real estate industry is transforming - it
must be flexible to changing market demands, accommodate hybrid
working styles, provide move-in ready spaces and deliver
frictionless experiences and on-demand services. The office sector
is becoming an increasingly digital-first landscape - driven by
end-user demand and delivering digitally enabled spaces is key to
success. Our software and technology is designed and developed to
help solve the complex operational challenges faced by landlords
and flexible workspace operators as they grow and scale their
operations. We help our customers to deliver a simple, secure and
scalable proposition, respond to changing occupier demands in a
hybrid world, provide seamless occupier experiences, and realise
smart building and ESG ambitions.
Founded in 2006 and listed on the AIM market of
the London Stock Exchange since 2019, essensys is active in the UK,
Europe, North America and APAC.