essensys PLC Result of AGM (0488W)

TIDMESYS

RNS Number : 0488W

essensys PLC

07 December 2023

7 December 2023

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, E1 8FA on 7 December 2023 at 9:30 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 and 13 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 
  2023.                               48,417,208   100.00%         0         0.00%         0 
                                     -----------  --------                  ------ 
 Resolution 2 (Ordinary) 
  To approve the report on 
  Directors' remuneration 
  for the year ended 31 July 
  2023.                               46,075,830   95.16%      2,341,378     4.84%         0 
                                     -----------  --------                  ------ 
 Resolution 3 (Ordinary) 
  To re-elect Mark Furness 
  as a Director.                      48,406,579   99.98%       10,629       0.02%         0 
                                     -----------  --------                  ------ 
 Resolution 4 (Ordinary) 
  To re-elect Jonathan Lee 
  as a Director.                      46,075,830   99.98%       10,629       0.02%     2,330,749 
                                     -----------  --------                  ------ 
 Resolution 5 (Ordinary) 
  To re-elect Sarah Harvey 
  as a Director.                      48,406,579   99.98%       10,629       0.02%         0 
                                     -----------  --------                  ------ 
 Resolution 6 (Ordinary) 
  To re-elect Charles Butler 
  as a Director.                      46,075,830   95.16%      2,341,378     4.84%         0 
                                     -----------  --------                  ------ 
 Resolution 7 (Ordinary) 
  To re-elect Alexandra Notay 
  as a Director.                      46,075,830   95.16%      2,341,378     4.84%         0 
                                     -----------  --------                  ------ 
 Resolution 8 (Ordinary) 
  To re-elect Elizabeth Sandler 
  as a Director.                      46,075,830   95.16%      2,341,378     4.84%         0 
                                     -----------  --------                  ------ 
 Resolution 9 (Ordinary) 
  To re-appoint BDO LLP as 
  auditor                             48,366,829   99.90%       50,379       0.10%         0 
                                     -----------  --------                  ------ 
 Resolution 10 (Ordinary) 
  To authorise the Directors 
  to determine audit fees.            48,406,579   99.98%       10,629       0.02%         0 
                                     -----------  --------                  ------ 
 Resolution 11 (Ordinary) 
  To authorise the Directors 
  to allot equity securities.         48,406,579   99.98%       10,629       0.02%         0 
                                     -----------  --------                  ------ 
 Resolution 12 (Special) 
  To authorise Directors 
  to disapply pre-emption 
  rights in certain circumstances.    47,078,286   97.23%      1,338,922     2.77%         0 
                                     -----------  --------                  ------ 
 Resolution 13 (Special) 
  To authorise the Company 
  to make market purchases.           48,366,829   99.90%       50,379       0.10%         0 
                                     -----------  --------                  ------ 
 

As at 7 December 2023, there were 64,676,575 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 
 
 Singer Capital Markets (Nominated Adviser      [phone] 
  and Broker)                                             3000 
 Peter Steel / Harry Gooden / James Fischer 
 
 FTI Consulting 
 Jamie Ricketts / Eve Kirmatzis / Talia         [phone] 
  Shirion                                                 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.

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December 07, 2023 05:39 ET (10:39 GMT)