REG - essensys PLC - Result of AGM

essensysAnnouncement

02/12/2021 11:25

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RNS Number : 3827U  essensys PLC  02 December 2021

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, E1 8FA on 2 December 2021 at
09.30 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 to 13 were passed as
special resolutions.

The results of the poll (including proxy votes) were as follows:

  Resolution                                                                    Votes for   %        Votes against  %      Votes withheld
 Resolution 1 (Ordinary)                                                        54,190,822  100.00%  0              0.00%  0

 To receive the Reports of the Directors and the Financial Statements for the
 year ended 31 July 2021 together with the report of the auditor thereon.
 Resolution 2 (Ordinary)                                                        53,535,383  98.79%   655,439        1.21%  0

 To approve the report on Directors' remuneration for the year ended 31 July
 2021.
 Resolution 3 (Ordinary)                                                        54,189,922  100.00%  0              0.00%  900

 To re-elect Mark Furness as a Director.
 Resolution 4 (Ordinary)                                                        50,542,105  100.00%  0              0.00%  3,648,717

 To re-elect Jonathan Lee as a Director.
 Resolution 5 (Ordinary)                                                        54,189,922  100.00%  0              0.00%  900

 To re-elect Alan Pepper as a Director.
 Resolution 6 (Ordinary)                                                        50,542,105  95.63%   2,310,944      4.37%  1,337,773

 To re-elect Charles Butler as a Director.
 Resolution 7 (Ordinary)                                                        50,542,105  95.63%   2,310,944      4.37%  1,337,773

 To re-elect Alexandra Notay as a Director.
 Resolution 8 (Ordinary)                                                        49,887,566  94.39%   2,966,383      5.61%  1,336,873

 To re-elect Elizabeth Sandler as a Director.
 Resolution 9 (Ordinary)                                                        54,188,809  100.00%  0              0.00%  2,013

 To re-appoint BDO LLP as auditor.
 Resolution 10 (Ordinary)                                                       54,190,822  100.00%  0              0.00%  0

 To authorise the Directors to determine audit fees.
 Resolution 11 (Ordinary)                                                       53,258,888  100.00%  0              0.00%  931,934

 To authorise the Directors to allot equity securities.
 Resolution 12 (Special)                                                        52,785,315  99.11%   473,573        0.89%  931,934

 To authorise Directors to disapply pre-emption rights in certain
 circumstances.
 Resolution 13 (Special)                                                        53,535,353  98.79%   655,469        1.21%  0

 To authorise the Company to make market purchases.

 

As at 2 December 2021, there were 64,385,219 ordinary shares in issue with no
ordinary shares held in treasury. 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:

 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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