essensys PLC Result of Annual General Meeting (0370V)

TIDMESYS

RNS Number : 0370V

essensys PLC

28 November 2019

essensys plc

Annual General Meeting

Result of Annual General Meeting

The Annual General Meeting of essensys plc was held at the Company's Registered Office at Aldgate Tower 7th Floor, 2 Leman Street, London, E1 8FA on 28 November 2019 at 9.30 a.m.

All 11 resolutions put to members were passed on a show of hands. Resolutions 1 to 9 were passed as ordinary resolutions and resolutions 10 and 11 were passed as special resolutions.

The number of votes lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld was 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 
  2019.                               9,797,332   100%   0               0%   0 
                                     ----------  -----  --------------  ---  --------------- 
 Resolution 2 (Ordinary) 
  To approve the report on 
  Directors' remuneration 
  for the year ended 31 July 
  2019.                               9,797,332   100%   0               0%   0 
                                     ----------  -----  --------------  ---  --------------- 
 Resolution 3 (Ordinary) 
  To re-elect Mr. Mark Furness 
  as a Director.                      9,797,332   100%   0               0%   0 
                                     ----------  -----  --------------  ---  --------------- 
 Resolution 4 (Ordinary) 
  To re-elect Mr. Alan Pepper 
  as a Director.                      9,797,332   100%   0               0%   0 
                                     ----------  -----  --------------  ---  --------------- 
 Resolution 5 (Ordinary) 
  To re-elect Mr. Charles 
  Butler as a Director.               9,797,332   100%   0               0%   0 
                                     ----------  -----  --------------  ---  --------------- 
 Resolution 6 (Ordinary) 
  To re-elect Mr. Jonathan 
  Lee as a Director.                  9,797,332   100%   0               0%   0 
                                     ----------  -----  --------------  ---  --------------- 
 Resolution 7 (Ordinary) 
  To re-appoint BDO LLP as 
  auditor.                            9,797,332   100%   0               0%   0 
                                     ----------  -----  --------------  ---  --------------- 
 Resolution 8 (Ordinary) 
  To authorise the Directors 
  to determine audit fees.            9,797,332   100%   0               0%   0 
                                     ----------  -----  --------------  ---  --------------- 
 Resolution 9 (Ordinary) 
  To authorise the Directors 
  to allot equity securities.         9,797,332   100%   0               0%   0 
                                     ----------  -----  --------------  ---  --------------- 
 Resolution 10 (Special) 
  To authorise the Directors 
  to disapply pre-emption 
  rights in certain circumstances.    9,797,302   100%   30              0%   0 
                                     ----------  -----  --------------  ---  --------------- 
 Resolution 11 (Special) 
  To authorise the Company 
  to make market purchases.           9,797,302   100%   30              0%   0 
                                     ----------  -----  --------------  ---  --------------- 
 

Directors and employee shareholders of the Company representing an aggregate of 28,743,180 ordinary shares voted in person in favour of all the resolutions.

As at 27 November 2019, there were 48,107,567 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.

For further information, please contact:

 
                                                +44 (0)20 
 essensys plc                                   3102 5252 
 Mark Furness, Chief Executive Officer 
 Alan Pepper, Chief Financial Officer 
 
                                                +44 (0)20 
 N+1 Singer (Nominated Adviser and Broker)      7496 3000 
 Richard Lindley / Harry Gooden / George 
  Tzimas / Harry Mills 
 
 FTI Consulting 
 Jamie Ricketts / Ellie Sweeney / Shamma        +44 (0)20 
  Kelly / Talia Jessener                        3727 1000 
 

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' two SaaS platforms, Connect and Operate, address these complex operational challenges, and reduce 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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November 28, 2019 08:31 ET (13:31 GMT)