REG - essensys PLC - Result of General Meeting

essensysAnnouncement

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RNS Number : 4934G  essensys PLC  01 June 2026

1 June 2026

essensys plc

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

Result of General Meeting

Further the announcement dated 14 May 2026, the General Meeting of essensys
plc was held at the offices of essensys at 1 Finsbury Avenue, London, EC2M
2PF, today at 10.00 a.m. on 1 June 2026 to consider and, if though fit,
approve the special resolution regarding the Company being re-registered as a
private company following the cancellation of the admission to trading of the
Company's ordinary shares on AIM in accordance with Rule 41 of the AIM Rules
and the adoption of new articles of association of the Company.

The resolution was put to members and was passed on a poll. The resolution was
passed as a special resolution.

The number of votes cast for and against the resolution proposed, and the
number of votes withheld were as follows:

  Resolution                                                                     Votes for   %        Votes against  %      Votes withheld
 Conditional upon the Cancellation becoming effective:                           65,253,613  100.00%  257            0.00%  0

 (a). the Company be re-registered as a private company with the name essensys
 Group Limited (the 'Re-Registration'); and

 (b). with effect from the Re-Registration, the draft new articles of
 association of the Company in the form produced to the General Meeting be
 adopted as the articles of association of the Company.

 

As at 1 June 2026, there were 66,115,842 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 resolution is available in the Notice of General Meeting,
published on our website.

Capitalised terms and expressions used but not defined in this announcement
have the same meanings as given to them in the offer document published by
essensys Bidco Limited and dated 9 March 2026.

 

For further information, please contact:

 essensys plc                                                  +44 (0)20 3102 5252
 James Lowery, Chief Executive Officer

 Canaccord Genuity Limited (Nominated Adviser and Broker)      +44 (0)20 7523 8000
 Simon Bridges / Harry Gooden / Andrew Potts /

 Elizabeth Halley-Stott

 Gracechurch Group                                             +44 (0) 20 4582 3500
 Heather Armstrong / Alexis Gore / Rebecca Scott

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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