TIDMESYS

RNS Number : 8360D

essensys PLC

30 October 2020

30 October 2020

essensys plc

("essensys" or the "Group")

Posting of 2020 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 2020 together with the Notice of the 2020 Annual General Meeting ("AGM") and an AGM Proxy Form to its shareholders.

A copy of the Annual Report and Accounts, Notice of AGM and AGM Proxy Form are also available on the Group's website at : https://investors.essensys.tech/investors/documents

The 2020 Annual General Meeting will be held at 9.30 am on Tuesday 24 November 2020 at the offices of essensys at Aldgate Tower, 7th Floor, 2 Leman Street, London, E1 8FA.

In light of the current measures put into place by the UK Government to combat Covid-19, the meeting will be held as a closed meeting and, regrettably, shareholders will not be able to attend the meeting in person. Any changes to this position will be announced via RNS and on the Group's website. Shareholders are advised to appoint the Chair of the Meeting as their proxy. Shareholders are asked not to appoint any other person (apart from the Chair of the Meeting) as their proxy, as they will not be able to attend the meeting in person and that vote may not be counted. The Company will make arrangements for a quorum to be present on the day.

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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October 30, 2020 13:27 ET (17:27 GMT)

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