essensys PLC Posting of Annual Report and Accounts & AGM Notice (7171R)
08 Noviembre 2021 - 11:54AM
UK Regulatory
TIDMESYS
RNS Number : 7171R
essensys PLC
08 November 2021
8 November 2021
essensys plc
("essensys" or the "Group")
Posting of 2021 Annual Report and Accounts
&
Notice of Annual General Meeting
essensys plc (AIM:ESYS), the leading global provider of mission
critical software-as-a-service (SaaS) platforms and on-demand cloud
services to the flexible workspace industry, announces that it has
today posted its Annual Report and Accounts for the year ended 31
July 2021 together with the Notice of the 2021 Annual General
Meeting ("AGM") and an AGM Proxy Form to its shareholders. Copies
of these documents are also available on the Group's website at:
https://essensys.tech/investors/company-documents/ .
The 2021 AGM will be held at 9.30 am on Thursday 2 December 2021
at the offices of essensys at Aldgate Tower, 7th Floor, 2 Leman
Street, London, E1 8FA. Despite the relaxation of social distancing
and gathering restrictions earlier this year, there remains some
uncertainty as to what regulations or public health guidance may be
in place at the time of the AGM, given the possibility of changing
Covid-19 case numbers after the time of publication of the Notice
of the AGM. In light of this uncertainty, the Board strongly
encourages shareholders to consider carefully whether it is
necessary for them to travel to and attend the AGM in person this
year.
In addition to the physical AGM, the proceedings of this year's
AGM will be broadcast via the Investor Meet Company platform. The
Company provided a results roadshow presentation on 20 October 2021
through the Investor Meet Company platform, which was available to
all shareholders to attend. The AGM broadcast will therefore be of
the AGM proceedings only. Shareholders may register for the
broadcast at
https://www.investormeetcompany.com/essensys-plc/register-investor
. Although the broadcast will not be an interactive forum,
shareholders are invited to submit questions to the Board on
matters to be discussed at the AGM. Questions can be submitted via
the Investor Meet Company platform. Information about how to submit
questions via email can be found in the Notice of the AGM.
Investors who already follow essensys on the Investor Meet Company
platform will automatically be invited.
We strongly encourage shareholders to submit a proxy vote in
advance of the AGM and to appoint the Chairman of the meeting as
their proxy, rather than a named person who, if circumstances
change, may not be able to attend the meeting.
Any changes to the AGM arrangements will be announced via RNS
and will be available at:
https://essensys.tech/investors/regulatory-news/
For further information, please contact:
+44 (0)20 3102
essensys plc 5252
Mark Furness (Chief Executive Officer)
Alan Pepper (Chief Financial Officer)
Singer Capital Markets (nominated adviser and joint +44 (0)20 7496
broker) 3000
Peter Steel / Harry Gooden / George Tzimas
+44 (0)20 3207
Berenberg (joint broker) 7800
Ben Wright / Mark Whitmore
+44 (0)20 3727
FTI Consulting (public relations adviser) 1000
Jamie Ricketts / Eve Kirmatzis / Talia Jessener / Victoria
Caton
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' Flex Services Platform, addresses these complex
operational challenges, and reduces 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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END
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