REG - essensys PLC - Posting of 2025 Annual Report & Notice of AGM

essensysAnnouncement

Wed 07:00

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RNS Number : 8971N  essensys PLC  07 January 2026

7 January 2026

essensys plc

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

Posting of 2025 Annual Report and Accounts & Notice of Annual General
Meeting

essensys plc (AIM:ESYS), the leading global provider of software and
technology to the flexible workspace industry, announces that it will shortly
be posting its Annual Report and Accounts for the year ended 31 July 2025,
together with the Notice of the 2025 Annual General Meeting ("AGM") and an AGM
Proxy Form to its shareholders. Copies of the documents are also available on
the Group's website at: https://essensys.tech/investors/company-documents/
(https://essensys.tech/investors/company-documents/) .
(https://essensys.tech/investors/company-documents/)

The 2025 AGM will be held at 9.30 GMT on Friday 30 January 2026 at the offices
of essensys at One Finsbury Avenue, London, EC2M 2PF.

In order to ensure that shareholders are able to follow the proceedings of the
AGM without attending in person, the Company will provide access online via
the Investor Meet Company platform. However, please note that shareholders
will not be able to vote online at the AGM via the platform and are therefore
requested to submit their votes via proxy, as early as possible.

Shareholders are invited to submit any questions for the Board to consider.
Questions can be pre-submitted ahead of the AGM via the Investor Meet Company
Platform up until 29 January 2026, 09:00 GMT, or submitted at any time during
the AGM itself.

Shareholders that wish to attend the AGM remotely should register for the
event in advance by using the following link:

https://www.investormeetcompany.com/essensys-plc/register-investor
(https://www.investormeetcompany.com/essensys-plc/register-investor)

Investors who already follow ESSENSYS PLC on the Investor Meet Company
platform will automatically be invited.

 

For further information, please contact:

 essensys plc                                                +44 (0)20 3102 5252
 James Lowery, Chief Executive Officer
 Greg Price, Chief Financial Officer
 Canaccord Genuity Limited (Nominated Adviser and Broker)    +44 (0)20 7523 8000
 Simon Bridges / Harry Gooden / Andrew Potts /

 Elizabeth Halley-Stott
 Gracechurch Group
 Heather Armstrong / Alexis Gore / Rebecca Scott             +44 (0) 20 4582 3500

                                                             essensys@gracechurchpr.com (mailto:essensys@gracechurchpr.com)

About essensys plc

essensys is the leading provider of software and technology to landlords and
flexible workspace operators. Founded in 2006 and listed on the AIM market
since 2019, essensys' mission is to power the world's largest community of
flexible, technology-driven spaces. Under new leadership, the Company has
simplified its go-to-market strategy around two core offerings: essensys
Platform and elumo.

essensys Platform is a SaaS platform that delivers enterprise-grade Wi-Fi
seamlessly across portfolios of multi-tenant workspaces, while providing data
insights to optimise performance. The Group's latest offering, elumo, provides
customers with a new way to manage and monetise bookable spaces. The
integrated bookings and access solution transforms meeting rooms and shared
spaces from operational headaches into revenue-generating assets.

With customers in the UK, Europe, North America and APAC, essensys is
deploying a newly launched and simplified go-to-market strategy, positioning
the business long-term growth in the flexible workspace and commercial real
estate market.

 

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