essensys PLC Result of AGM (2876I)

TIDMESYS

RNS Number : 2876I

essensys PLC

01 December 2022

01 December 2022

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 on 1 December 2022 at 9:30 a.m..

All 14 resolutions put to members were passed on a poll. Resolutions 1 to 12 were passed as ordinary resolutions and resolutions 13 and 14 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 2022 together with 
  the report of the auditor thereon.     47,199,827   100.00%         0         0.00%         0 
                                        -----------  --------                  ------  --------------- 
 Resolution 2 (Ordinary) 
  To approve the report on Directors' 
  remuneration for the year ended 
  31 July 2022.                          47,188,568   99.98%       11,259       0.02%         0 
                                        -----------  --------                  ------  --------------- 
 Resolution 3 (Ordinary) 
  To re-elect Mark Furness as 
  a Director.                            47,188,568   99.98%       11,259       0.02%         0 
                                        -----------  --------                  ------  --------------- 
 Resolution 4 (Ordinary) 
  To re-elect Jonathan Lee as 
  a Director.                            42,166,717   95.15%      2,147,936     4.85%     2,885,174 
                                        -----------  --------                  ------  --------------- 
 Resolution 5 (Ordinary) 
  To re-elect Alan Pepper as 
  a Director.                            47,188,568   99.98%       11,259       0.02%         0 
                                        -----------  --------                  ------  --------------- 
 Resolution 6 (Ordinary) 
  To re-elect Charles Butler 
  as a Director.                         44,303,394   94.98%      2,342,008     5.02%      554,425 
                                        -----------  --------                  ------  --------------- 
 Resolution 7 (Ordinary) 
  To re-elect Alexandra Notay 
  as a Director.                         44,303,394   94.98%      2,342,008     5.02%      554,425 
                                        -----------  --------                  ------  --------------- 
 Resolution 8 (Ordinary) 
  To re-elect Elizabeth Sandler 
  as a Director.                         44,303,394   94.98%      2,342,008     5.02%      554,425 
                                        -----------  --------                  ------  --------------- 
 Resolution 9 (Ordinary) 
  To elect Sarah Harvey as a 
  Director.                              47,188,568   99.98%       11,259       0.02%         0 
                                        -----------  --------                  ------  --------------- 
 Resolution 10 (Ordinary) 
  To re-appoint BDO LLP as auditor.      47,189,602   99.98%       10,225       0.02%         0 
                                        -----------  --------                  ------  --------------- 
 Resolution 11 (Ordinary) 
  To authorise the Directors 
  to determine audit fees.               47,188,568   99.98%       11,259       0.02%         0 
                                        -----------  --------                  ------  --------------- 
 Resolution 12 (Ordinary) 
  To authorise the Directors 
  to allot equity securities.            47,188,568   99.98%       11,259       0.02%         0 
                                        -----------  --------                  ------  --------------- 
 Resolution 13 (Special) 
  To authorise Directors to disapply 
  pre-emption rights in certain 
  circumstances.                         44,447,626   97.96%       924,802      2.04%     1,827,399 
                                        -----------  --------                  ------  --------------- 
 Resolution 14 (Special) 
  To authorise the Company to 
  make market purchases.                 45,840,473   100.00%       1,034       0.00%     1,358,320 
                                        -----------  --------  --------------  ------  --------------- 
 

As at 1 December 2022, there were 64,385,219 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.

For further information, please contact:

 
                                                              [phone] 
 essensys plc                                                  5252 
 Mark Furness (Chief Executive Officer) 
  Sarah Harvey (Chief Financial Officer) 
  Alan Pepper (Chief Operating Officer) 
 
                                                                [phone] 
   Singer Capital Markets (nominated adviser and broker)        3000 
 Peter Steel / Harry Gooden / George Tzimas 
                                                              [phone] 
   FTI Consulting (public relations adviser)                   1000 
 Jamie Ricketts / Eve Kirmatzis / Talia Shirion / Victoria 
  Caton 
 

About essensys plc

essensys is the leading global provider of software and technology for flexible, digitally-enabled buildings, spaces and portfolios. As the intelligent digital backbone, essensys provides a powerful platform that simplifies the delivery and management of next generation, flexible commercial real estate.

The real estate industry is transforming - it must be flexible to changing market demands, to accommodate hybrid working styles, agile, move-in ready spaces and the delivery of on-demand digital services. The office sector is becoming an increasingly digital-first landscape - driven by end-user demand, delivering digitally enabled spaces is key to success. The essensys Platform has been designed and developed to help solve the complex operational challenges faced by landlords and flexible workspace operators as they grow and scale their operations. It helps our customers to deliver a simple, secure and scalable proposition, responding to changing occupier demands, providing seamless occupier experiences, and realising 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.

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December 01, 2022 07:04 ET (12:04 GMT)