REG - essensys PLC - Result of AGM

essensysAnnouncement

30/01/2026 13:45

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RNS Number : 1457R  essensys PLC  30 January 2026

30 January 2026

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 30 January 2026.

All 12 resolutions put to members were passed on a poll. Resolutions 1 to 10
were passed as ordinary resolutions and resolutions 11 and 12 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)                                                        37,131,499  99.97%  10,629         0.03%  2,062

 To receive the Reports of the Directors and the Financial Statements for the
 year ended 31 July 2025.
 Resolution 2 (Ordinary)                                                        37,055,589  99.77%  86,539         0.23%  2,062

 To approve the report on Directors' remuneration for the year ended 31 July
 2025.
 Resolution 3 (Ordinary)                                                        34,454,689  92.90%  2,631,537      7.10%  57,964

 To re-elect Mark Furness as a Director.
 Resolution 4 (Ordinary)                                                        37,075,597  99.97%  10,629         0.03%  57,964

 To re-elect James Lowery as a Director.
 Resolution 5 (Ordinary)                                                        37,054,689  99.91%  31,537         0.09%  57,964

 To re-elect Gregory Price as a Director.
 Resolution 6 (Ordinary)                                                        34,454,689  92.90%  2,631,537      7.10%  57,964

 To re-elect Jonathan Lee as a Director.
 Resolution 7 (Ordinary)                                                        34,476,497  92.96%  2,610,629      7.04%  57,064

 To elect Sian Herbert as a Director.
 Resolution 8 (Ordinary)                                                        37,076,499  99.82%  65,629         0.18%  2,062

 To re-appoint HaysMac LLP as auditor.
 Resolution 9 (Ordinary)                                                        37,131,499  99.97%  10,629         0.03%  2,062

 To authorise the Directors to determine audit fees.
 Resolution 10 (Ordinary)                                                       34,427,178  92.82%  2,663,010      7.18%  54,002

 To authorise the Directors to allot equity securities.
 Resolution 11 (Special)                                                        34,372,178  92.67%  2,718,010      7.33%  54,002

 To authorise Directors to disapply pre-emption rights in certain
 circumstances.
 Resolution 12 (Special)                                                        36,993,086  99.74%  95,040         0.26%  56,064

 To authorise the Company to make market purchases.

 

As at 30 January 2026, there were 64,811,336 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
 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

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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