REG - essensys PLC - Result of AGM

essensysAnnouncement

01/12/2022 12:15

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RNS Number : 2876I  essensys PLC  01 December 2022

01 December 2022

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 on 1 December 2022 at 9:30 a.m..

All 14 resolutions put to members were passed on a poll. Resolutions 1 to 12
were passed as ordinary resolutions and resolutions 13 and 14 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)                                                        47,199,827  100.00%  0              0.00%  0

 To receive the reports of the Directors and the Financial Statements for the
 year ended 31 July 2022 together with the report of the auditor thereon.
 Resolution 2 (Ordinary)                                                        47,188,568  99.98%   11,259         0.02%  0

 To approve the report on Directors' remuneration for the year ended 31 July
 2022.
 Resolution 3 (Ordinary)                                                        47,188,568  99.98%   11,259         0.02%  0

 To re-elect Mark Furness as a Director.
 Resolution 4 (Ordinary)                                                        42,166,717  95.15%   2,147,936      4.85%  2,885,174

 To re-elect Jonathan Lee as a Director.
 Resolution 5 (Ordinary)                                                        47,188,568  99.98%   11,259         0.02%  0

 To re-elect Alan Pepper as a Director.
 Resolution 6 (Ordinary)                                                        44,303,394  94.98%   2,342,008      5.02%  554,425

 To re-elect Charles Butler as a Director.
 Resolution 7 (Ordinary)                                                        44,303,394  94.98%   2,342,008      5.02%  554,425

 To re-elect Alexandra Notay as a Director.
 Resolution 8 (Ordinary)                                                        44,303,394  94.98%   2,342,008      5.02%  554,425

 To re-elect Elizabeth Sandler as a Director.
 Resolution 9 (Ordinary)                                                        47,188,568  99.98%   11,259         0.02%  0

 To elect Sarah Harvey as a Director.
 Resolution 10 (Ordinary)                                                       47,189,602  99.98%   10,225         0.02%  0

 To re-appoint BDO LLP as auditor.
 Resolution 11 (Ordinary)                                                       47,188,568  99.98%   11,259         0.02%  0

 To authorise the Directors to determine audit fees.
 Resolution 12 (Ordinary)                                                       47,188,568  99.98%   11,259         0.02%  0

 To authorise the Directors to allot equity securities.
 Resolution 13 (Special)                                                        44,447,626  97.96%   924,802        2.04%  1,827,399

 To authorise Directors to disapply pre-emption rights in certain
 circumstances.
 Resolution 14 (Special)                                                        45,840,473  100.00%  1,034          0.00%  1,358,320

 To authorise the Company to make market purchases.

 

As at 1 December 2022, there were 64,385,219 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:

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

Sarah Harvey (Chief Financial Officer)

 Alan Pepper (Chief Operating Officer)

 Singer Capital Markets (nominated adviser and broker)            +44 (0)20 7496 3000
 Peter Steel / Harry Gooden / George Tzimas
                                                                  +44 (0)20 3727 1000

 FTI Consulting (public relations adviser)
 Jamie Ricketts / Eve Kirmatzis / Talia Shirion / Victoria Caton

 

About essensys plc

essensys is the leading global provider of software and technology for
flexible, digitally-enabled buildings, spaces and portfolios. As the
intelligent digital backbone, essensys provides a powerful platform that
simplifies the delivery and management of next generation, flexible commercial
real estate.

The real estate industry is transforming - it must be flexible to changing
market demands, to accommodate hybrid working styles, agile, move-in ready
spaces and the delivery of on-demand digital services.  The office sector is
becoming an increasingly digital-first landscape - driven by end-user demand,
delivering digitally enabled spaces is key to success. The essensys Platform
has been designed and developed to help solve the complex operational
challenges faced by landlords and flexible workspace operators as they grow
and scale their operations. It helps our customers to deliver a simple, secure
and scalable proposition, responding to changing occupier demands, providing
seamless occupier experiences, and realising 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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