TIDMESYS
RNS Number : 0488W
essensys PLC
07 December 2023
7 December 2023
essensys plc
("essensys" or the "Group" or the "Company")
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 7 December 2023
at 9:30 a.m.
All 13 resolutions put to members were passed on a poll.
Resolutions 1 to 11 were passed as ordinary resolutions and
resolutions 12 and 13 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
2023. 48,417,208 100.00% 0 0.00% 0
----------- -------- ------
Resolution 2 (Ordinary)
To approve the report on
Directors' remuneration
for the year ended 31 July
2023. 46,075,830 95.16% 2,341,378 4.84% 0
----------- -------- ------
Resolution 3 (Ordinary)
To re-elect Mark Furness
as a Director. 48,406,579 99.98% 10,629 0.02% 0
----------- -------- ------
Resolution 4 (Ordinary)
To re-elect Jonathan Lee
as a Director. 46,075,830 99.98% 10,629 0.02% 2,330,749
----------- -------- ------
Resolution 5 (Ordinary)
To re-elect Sarah Harvey
as a Director. 48,406,579 99.98% 10,629 0.02% 0
----------- -------- ------
Resolution 6 (Ordinary)
To re-elect Charles Butler
as a Director. 46,075,830 95.16% 2,341,378 4.84% 0
----------- -------- ------
Resolution 7 (Ordinary)
To re-elect Alexandra Notay
as a Director. 46,075,830 95.16% 2,341,378 4.84% 0
----------- -------- ------
Resolution 8 (Ordinary)
To re-elect Elizabeth Sandler
as a Director. 46,075,830 95.16% 2,341,378 4.84% 0
----------- -------- ------
Resolution 9 (Ordinary)
To re-appoint BDO LLP as
auditor 48,366,829 99.90% 50,379 0.10% 0
----------- -------- ------
Resolution 10 (Ordinary)
To authorise the Directors
to determine audit fees. 48,406,579 99.98% 10,629 0.02% 0
----------- -------- ------
Resolution 11 (Ordinary)
To authorise the Directors
to allot equity securities. 48,406,579 99.98% 10,629 0.02% 0
----------- -------- ------
Resolution 12 (Special)
To authorise Directors
to disapply pre-emption
rights in certain circumstances. 47,078,286 97.23% 1,338,922 2.77% 0
----------- -------- ------
Resolution 13 (Special)
To authorise the Company
to make market purchases. 48,366,829 99.90% 50,379 0.10% 0
----------- -------- ------
As at 7 December 2023, there were 64,676,575 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:
+44 (0)20 3102
essensys plc 5252
Mark Furness, Chief Executive Officer
Sarah Harvey, Chief Financial Officer
Singer Capital Markets (Nominated Adviser +44 (0)20 7496
and Broker) 3000
Peter Steel / Harry Gooden / James Fischer
FTI Consulting
Jamie Ricketts / Eve Kirmatzis / Talia +44 (0)20 3727
Shirion 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.
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END
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