essensys PLC Result of AGM (3827U)

TIDMESYS

RNS Number : 3827U

essensys PLC

02 December 2021

essensys plc

("essensys" or the "Group" or the "Company")

Result of Annual General Meeting

The Annual General Meeting of essensys plc was held at Aldgate Tower, 7th Floor, 2 Leman Street, London, United Kingdom, E1 8FA on 2 December 2021 at 09.30 a.m..

All 13 resolutions put to members were passed on a poll. Resolutions 1 to 11 were passed as ordinary resolutions and resolutions 12 to 13 were passed as special resolutions.

The results of the poll (including proxy votes) were as follows:

 
  Resolution                         Votes        %         Votes against   %       Votes withheld 
                                      for 
 Resolution 1 (Ordinary) 
  To receive the Reports of 
  the Directors and the Financial 
  Statements for the year ended 
  31 July 2021 together with 
  the report of the auditor 
  thereon.                           54,190,822   100.00%   0               0.00%   0 
                                    -----------  --------  --------------  ------  --------------- 
 Resolution 2 (Ordinary) 
  To approve the report on 
  Directors' remuneration for 
  the year ended 31 July 2021.       53,535,383   98.79%    655,439         1.21%   0 
                                    -----------  --------  --------------  ------  --------------- 
 Resolution 3 (Ordinary) 
  To re-elect Mark Furness 
  as a Director.                     54,189,922   100.00%   0               0.00%   900 
                                    -----------  --------  --------------  ------  --------------- 
 Resolution 4 (Ordinary) 
  To re-elect Jonathan Lee 
  as a Director.                     50,542,105   100.00%   0               0.00%   3,648,717 
                                    -----------  --------  --------------  ------  --------------- 
 Resolution 5 (Ordinary) 
  To re-elect Alan Pepper as 
  a Director.                        54,189,922   100.00%   0               0.00%   900 
                                    -----------  --------  --------------  ------  --------------- 
 Resolution 6 (Ordinary) 
  To re-elect Charles Butler 
  as a Director.                     50,542,105   95.63%    2,310,944       4.37%   1,337,773 
                                    -----------  --------  --------------  ------  --------------- 
 Resolution 7 (Ordinary) 
  To re-elect Alexandra Notay 
  as a Director.                     50,542,105   95.63%    2,310,944       4.37%   1,337,773 
                                    -----------  --------  --------------  ------  --------------- 
 Resolution 8 (Ordinary) 
  To re-elect Elizabeth Sandler 
  as a Director.                     49,887,566   94.39%    2,966,383       5.61%   1,336,873 
                                    -----------  --------  --------------  ------  --------------- 
 Resolution 9 (Ordinary) 
  To re-appoint BDO LLP as 
  auditor.                           54,188,809   100.00%   0               0.00%   2,013 
                                    -----------  --------  --------------  ------  --------------- 
 Resolution 10 (Ordinary) 
  To authorise the Directors 
  to determine audit fees.           54,190,822   100.00%   0               0.00%   0 
                                    -----------  --------  --------------  ------  --------------- 
 Resolution 11 (Ordinary) 
  To authorise the Directors 
  to allot equity securities.        53,258,888   100.00%   0               0.00%   931,934 
                                    -----------  --------  --------------  ------  --------------- 
 Resolution 12 (Special) 
  To authorise Directors to 
  disapply pre-emption rights 
  in certain circumstances.          52,785,315   99.11%    473,573         0.89%   931,934 
                                    -----------  --------  --------------  ------  --------------- 
 Resolution 13 (Special) 
  To authorise the Company 
  to make market purchases.          53,535,353   98.79%    655,469         1.21%   0 
                                    -----------  --------  --------------  ------  --------------- 
 

As at 2 December 2021, there were 64,385,219 ordinary shares in issue with no ordinary shares held in treasury. 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.

For further information, please contact:

 
 essensys plc                                       [phone] 
 Mark Furness (Chief Executive Officer) 
  Alan Pepper (Chief Financial Officer) 
 
   Singer Capital Markets (nominated adviser and 
   joint broker)                                      [phone] 
 Peter Steel / Harry Gooden / George Tzimas 
 
   Berenberg (joint broker)                           [phone] 
 Ben Wright / Mark Whitmore 
 FTI Consulting (public relations adviser)          [phone] 
 Jamie Ricketts / Eve Kirmatzis / Talia Jessener 
  / Victoria Caton 
 

About essensys plc

essensys is the leading global provider of mission-critical SaaS platforms and on-demand cloud services to the high growth flexible workspace industry. essensys' software is specifically designed and developed to help solve the complex operational challenges faced by multi-site flexible workspace operators as they grow and scale their operations. The Group's technology allows operators to deliver a range of differentiated, flexible and customer-specific services to a broad base of tenants across multiple locations and helps operators to manage the cost, operational and technological challenges they typically encounter.

essensys' Flex Services Platform, addresses these complex operational challenges, and reduces costs by simplifying the day-to-day management of flexible workspaces and the provision of on-demand IT, technology and infrastructure services to tenants. essensys' platforms automate key tasks and processes and help flexible workspace providers deliver highly efficient, customer-centric workspace solutions and member experiences with enterprise class services.

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December 02, 2021 06:20 ET (11:20 GMT)