Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the Month of December 2024

Commission File Number: 001-38607

ENDAVA PLC

(Translation of registrant’s name into English)

125 Old Broad Street

London EC2N 1AR

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: ☒ Form 20-F ☐ Form 40-F

Endava Announces Results of Annual General Meeting

At the Annual General Meeting of Endava plc (the “Company”) held on Thursday, December 12, 2024, all the resolutions set out in the Notice of Annual General Meeting sent to shareholders were duly proposed and passed. The results follow the recommendations that were made by the board of directors of the Company (the “Board” or the “Directors”). All resolutions were proposed and approved on a poll. Details of each of the resolutions (which are more particularly described in the Notice of Annual General Meeting) are as follows:


	Resolutions	Votes For		%		Votes Against		%		Votes Total		Abstentions
Ordinary Resolutions
1	To receive and adopt the Company’s annual accounts for the financial year ended June 30, 2024 and the associated reports of the Directors and auditors (the “2024 Annual Report and Accounts”).		167,604,908		99.97		58,197		0.03		168,028,913		365,808
2	To approve the Directors’ Remuneration Report contained in the 2024 Annual Report and Accounts.		155,447,944		92.72		12,207,186		7.28		168,028,913		373,783
3	To re-appoint PricewaterhouseCoopers LLP as the Company’s auditor to act as such until the conclusion of the next general meeting of the Company at which the requirements of section 437 of the Companies Act 2006 are complied with.		167,966,088		99.97		57,709		0.03		168,028,913		5,116
4	To authorize the Board to determine the auditor’s remuneration.		167,993,700		99.99		9,753		0.01		168,028,913		25,460
5	To re-elect Mr. J Cotterell as a Director.		167,706,858		99.82		298,152		0.18		168,028,913		23,903
6	To re-elect Mr. M Thurston as a Director.		164,936,042		98.17		3,067,396		1.83		168,028,913		25,475
7	To re-elect Mr. P Butcher as a Director.		167,961,694		99.98		41,245		0.02		168,028,913		25,974
8	To re-elect Ms. S Connal as a Director.		166,434,894		99.07		1,569,747		0.93		168,028,913		24,272
9	To re-elect Mr. B Druskin as a Director.		165,447,513		98.48		2,555,444		1.52		168,028,913		25,956
10	To re-elect MS. K Hollister as a Director.		165,033,176		98.40		2,691,925		1.60		168,028,913		303,812
11	To re-elect Mr. D Pattillo as a Director.		167,961,934		99.98		41,024		0.02		168,028,913		25,955
12	To re-elect Mr. T Smith as a Director.		162,802,259		96.90		5,200,654		3.10		168,028,913		26,000

The full text of each resolution passed at the Annual General Meeting held on Thursday, December 12, 2024 is set out in the Notice of Annual General Meeting, which is available for viewing on the Company’s website at investors.endava.com/financials-and-filings/AGM. The information contained in, or that can be accessed through, the Company’s website is not a part of this filing.

The information contained in this report on Form 6-K is hereby expressly incorporated by reference into the Company’s registration statement on Form F-3 (File No. 333-229213) and registration statements on Form S-8 (File Nos. 333-228717, 333-248904, 333-259900, 333-268067, 333-274571 and 333-282207), and any related prospectuses, as such registration statements may be amended from time to time, and to be a part thereof from the date on which this report is filed, to the extent not superseded by documents or reports subsequently filed or furnished.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.