REG - essensys PLC - Posting of Annual Report and Accounts & AGM Notice

essensysAnnouncement

08/11/2021 17:55

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RNS Number : 7171R  essensys PLC  08 November 2021

8 November 2021

essensys plc

("essensys" or the "Group")

 

Posting of 2021 Annual Report and Accounts

&

Notice of Annual General Meeting

essensys plc (AIM:ESYS), the leading global provider of mission critical
software-as-a-service (SaaS) platforms and on-demand cloud services to the
flexible workspace industry, announces that it has today posted its Annual
Report and Accounts for the year ended 31 July 2021 together with the Notice
of the 2021 Annual General Meeting ("AGM") and an AGM Proxy Form to its
shareholders. Copies of these documents are also available on the Group's
website at: https://essensys.tech/investors/company-documents/
(https://essensys.tech/investors/company-documents/) .

The 2021 AGM will be held at 9.30 am on Thursday 2 December 2021 at the
offices of essensys at Aldgate Tower, 7th Floor, 2 Leman Street, London, E1
8FA. Despite the relaxation of social distancing and gathering restrictions
earlier this year, there remains some uncertainty as to what regulations or
public health guidance may be in place at the time of the AGM, given the
possibility of changing Covid-19 case numbers after the time of publication of
the Notice of the AGM. In light of this uncertainty, the Board strongly
encourages shareholders to consider carefully whether it is necessary for them
to travel to and attend the AGM in person this year.

In addition to the physical AGM, the proceedings of this year's AGM will be
broadcast via the Investor Meet Company platform. The Company provided a
results roadshow presentation on 20 October 2021 through the Investor Meet
Company platform, which was available to all shareholders to attend. The AGM
broadcast will therefore be of the AGM proceedings only. Shareholders may
register for the broadcast at
https://www.investormeetcompany.com/essensys-plc/register-investor
(https://www.investormeetcompany.com/essensys-plc/register-investor) .
Although the broadcast will not be an interactive forum, shareholders are
invited to submit questions to the Board on matters to be discussed at the
AGM. Questions can be submitted via the Investor Meet Company platform.
 Information about how to submit questions via email can be found in the
Notice of the AGM. Investors who already follow essensys on the Investor Meet
Company platform will automatically be invited.

We strongly encourage shareholders to submit a proxy vote in advance of the
AGM and to appoint the Chairman of the meeting as their proxy, rather than a
named person who, if circumstances change, may not be able to attend the
meeting.

Any changes to the AGM arrangements will be announced via RNS and will be
available at: https://essensys.tech/investors/regulatory-news/
(https://essensys.tech/investors/regulatory-news/)

 

For further information, please contact:

 essensys plc                                                      +44 (0)20 3102 5252
 Mark Furness (Chief Executive Officer)

Alan Pepper (Chief Financial Officer)

 Singer Capital Markets (nominated adviser and joint broker)       +44 (0)20 7496 3000
 Peter Steel / Harry Gooden / George Tzimas

 Berenberg (joint broker)                                          +44 (0)20 3207 7800
 Ben Wright / Mark Whitmore
 FTI Consulting (public relations adviser)                         +44 (0)20 3727 1000
 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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