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) To receive the Reports of the Directors and the Financial Statements for the year ended 31 July 2024. | 18,128,165 | 100.00% | 600 | 0.00% | 0 |
| Resolution 2 (Ordinary) To approve the report on Directors' remuneration for the year ended 31 July 2024. | 18,107,257 | 99.88% | 21,508 | 0.12% | 0 |
| Resolution 3 (Ordinary) To re-elect Mark Furness as a Director. | 18,116,636 | 99.93% | 12,129 | 0.07% | 0 |
| Resolution 4 (Ordinary) To re-elect Jonathan Lee as a Director. | 15,378,489 | 99.92% | 12,129 | 0.08% | 2,738,147 |
| Resolution 5 (Ordinary) To re-elect Charles Butler as a Director. | 15,378,489 | 84.83% | 2,750,276 | 15.17% | 0 |
| Resolution 6 (Ordinary) To re-elect Gregory Price as a Director. | 18,116,636 | 99.93% | 12,129 | 0.07% | 0 |
| Resolution 7 (Ordinary) To re-appoint HaysMac LLP as auditor. | 18,061,636 | 99.63% | 66,229 | 0.37% | 900 |
| Resolution 8 (Ordinary) To authorise the Directors to determine audit fees. | 18,116,636 | 99.94% | 11,229 | 0.06% | 900 |
| Resolution 9 (Ordinary) To authorise the Directors to allot equity securities. | 17,396,128 | 96.23% | 681,229 | 3.77% | 51,408 |
| Resolution 10 (Special) To authorise Directors to disapply pre-emption rights in certain circumstances. | 17,362,036 | 99.62% | 66,229 | 0.38% | 700,500 |
| Resolution 11 (Special) To authorise the Company to make market purchases. | 18,051,957 | 99.70% | 55,000 | 0.30% | 21,808 |
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/.
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.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
