REG - essensys PLC - Result of AGM

essensysAnnouncement

18/12/2024 14:15

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RNS Number : 6279Q  essensys PLC  18 December 2024

18 December 2024

essensys plc

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

Result of Annual General Meeting

The Annual General Meeting of essensys plc was held at 1 Finsbury Avenue,
London, EC2M 2PF, on 18 December 2024 at 9:30 a.m.

All 11 resolutions put to members were passed on a poll. Resolutions 1 to 9
were passed as ordinary resolutions and resolutions 10 and 11 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)                                                        18,128,165  100.00%  600            0.00%   0

 To receive the Reports of the Directors and the Financial Statements for the
 year ended 31 July 2024.
 Resolution 2 (Ordinary)                                                        18,107,257  99.88%   21,508         0.12%   0

 To approve the report on Directors' remuneration for the year ended 31 July
 2024.
 Resolution 3 (Ordinary)                                                        18,116,636  99.93%   12,129         0.07%   0

 To re-elect Mark Furness as a Director.
 Resolution 4 (Ordinary)                                                        15,378,489  99.92%   12,129         0.08%   2,738,147

 To re-elect Jonathan Lee as a Director.
 Resolution 5 (Ordinary)                                                        15,378,489  84.83%   2,750,276      15.17%  0

 To re-elect Charles Butler as a Director.
 Resolution 6 (Ordinary)                                                        18,116,636  99.93%   12,129         0.07%   0

 To re-elect Gregory Price as a Director.
 Resolution 7 (Ordinary)                                                        18,061,636  99.63%   66,229         0.37%   900

 To re-appoint HaysMac LLP as auditor.
 Resolution 8 (Ordinary)                                                        18,116,636  99.94%   11,229         0.06%   900

 To authorise the Directors to determine audit fees.
 Resolution 9 (Ordinary)                                                        17,396,128  96.23%   681,229        3.77%   51,408

 To authorise the Directors to allot equity securities.
 Resolution 10 (Special)                                                        17,362,036  99.62%   66,229         0.38%   700,500

 To authorise Directors to disapply pre-emption rights in certain
 circumstances.
 Resolution 11 (Special)                                                        18,051,957  99.70%   55,000         0.30%   21,808

 To authorise the Company to make market purchases.

 

As at 18 December 2024, there were 64,699,748 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.

The Company's Annual Report and Accounts for the year ended 31 July 2024
together with the Notice of AGM and an AGM Proxy Form were sent to
shareholders ahead of the AGM. Copies of the documents are also available on
the Company's website at: https://essensys.tech/investors/company-documents/
(https://essensys.tech/investors/company-documents/) .

For further information, please contact:

 essensys plc                                             +44 (0)20 3102 5252
 Mark Furness, Chief Executive Officer
 Greg Price, Chief Financial Officer

 Singer Capital Markets (Nominated Adviser and Broker)    +44 (0)20 7496 3000
 Peter Steel / James Fischer

 FTI Consulting
 Jamie Ricketts / Eve Kirmatzis / Usama Ali               +44 (0)20 3727 1000

 

About essensys plc

essensys is the leading global provider of software and technology for
flexible, digitally-enabled spaces, buildings and portfolios. The essensys
Platform simplifies and automates the delivery and management of next
generation, flexible, multi-tenant real estate.

The real estate industry is transforming - it must be flexible to changing
market demands, accommodate hybrid working styles, provide move-in ready
spaces and deliver frictionless experiences and on-demand services. The office
sector is becoming an increasingly digital-first landscape - driven by
end-user demand and delivering digitally enabled spaces is key to success. Our
software and technology is designed and developed to help solve the complex
operational challenges faced by landlords and flexible workspace operators as
they grow and scale their operations. We help our customers to deliver a
simple, secure and scalable proposition, respond to changing occupier demands
in a hybrid world, provide seamless occupier experiences, and realise 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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