essensys PLC Result of AGM (3858G)

TIDMESYS

RNS Number : 3858G

essensys PLC

24 November 2020

essensys plc

Result of Annual General Meeting

The Annual General Meeting of essensys plc was held at Aldgate Tower 7th Floor, 2 Leman Street, London, E1 8FA on 24 November 2020 at 9:30 a.m..

All 10 resolutions put to members were passed on a poll. Resolutions 1 to 8 were passed as ordinary resolutions and resolutions 9 to 10 were passed as special resolutions.

The number of votes lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld was as follows:

 
  Resolution                         Votes for    %         Votes against   %        Votes withheld 
 Resolution 1 (Ordinary) 
  To receive the Reports 
  of the Directors and the 
  Financial Statements for 
  the year ended 31 July 
  2020                               41,494,801   100.00%   0               0.00%    0 
                                    -----------  --------                  ------- 
 Resolution 2 (Ordinary) 
  To approve the report on 
  Directors' remuneration 
  for the year ended 31 July 
  2020                               34,606,804   83.40%    6,887,997       16.60%   0 
                                    -----------  --------                  ------- 
 Resolution 3 (Ordinary) 
  To elect Alexandra Notay 
  as a Director                      37,157,688   89.55%    4,336,363       10.45%   750 
                                    -----------  --------                  ------- 
 Resolution 4 (Ordinary) 
  To re-elect Alan Pepper 
  as a Director                      41,494,051   100.00%   0               0.00%    750 
                                    -----------  --------                  ------- 
 Resolution 5 (Ordinary) 
  To elect Elizabeth Sandler 
  as a Director                      36,034,488   86.84%    5,459,563       13.16%   750 
                                    -----------  --------                  ------- 
 Resolution 6 (Ordinary) 
  To re-appoint BDO LLP as 
  auditor                            41,494,051   100.00%   0               0.00%    750 
                                    -----------  --------                  ------- 
 Resolution 7 (Ordinary) 
  To authorise the Directors 
  to determine audit fees            41,494,051   100.00%   0               0.00%    750 
                                    -----------  --------                  ------- 
 Resolution 8 (Ordinary) 
  To authorise the Directors 
  to allot equity securities         41,494,051   100.00%   750             0.00%    0 
                                    -----------  --------                  ------- 
 Resolution 9 (Special) 
  To authorise Directors 
  to disapply pre-emption 
  rights in certain circumstances    41,011,725   98.84%    482,326         1.16%    750 
                                    -----------  --------                  ------- 
 Resolution 10 (Special) 
  To authorise the Company 
  to make market purchases           40,065,617   96.56%    1,428,434       3.44%    750 
                                    -----------  --------                  -------

As at 24 November 2020, there were 52,743,329 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.

For further information, please contact:

 
                                                +44 (0)20 3102 
 essensys plc                                             5252 
 Mark Furness, Chief Executive Officer 
 Alan Pepper, Chief Financial Officer 
 
                                                +44 (0)20 7496 
 N+1 Singer (Nominated Adviser and Broker)                3000 
 Peter Steel / Harry Gooden / George Tzimas 
 
 FTI Consulting 
 Jamie Ricketts / Eve Kirmatzis / Debbie        +44 (0)20 3727 
  Oluwaseyi Sonaike / Talia Jessener                      1000

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' two SaaS platforms, Connect and Operate , address these complex operational challenges, and reduce 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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