essensys PLC Result of AGM (3858G)
November 24 2020 - 11:29AM
UK Regulatory
TIDMESYS
RNS Number : 3858G
essensys PLC
24 November 2020
24 November 2020
essensys plc
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 24 November 2020
at 9:30 a.m..
All 10 resolutions put to members were passed on a poll.
Resolutions 1 to 8 were passed as ordinary resolutions and
resolutions 9 to 10 were passed as special resolutions.
The number of votes lodged by proxy for and against each of the
resolutions proposed, and the number of votes withheld was 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
2020 41,494,801 100.00% 0 0.00% 0
----------- -------- -------
Resolution 2 (Ordinary)
To approve the report on
Directors' remuneration
for the year ended 31 July
2020 34,606,804 83.40% 6,887,997 16.60% 0
----------- -------- -------
Resolution 3 (Ordinary)
To elect Alexandra Notay
as a Director 37,157,688 89.55% 4,336,363 10.45% 750
----------- -------- -------
Resolution 4 (Ordinary)
To re-elect Alan Pepper
as a Director 41,494,051 100.00% 0 0.00% 750
----------- -------- -------
Resolution 5 (Ordinary)
To elect Elizabeth Sandler
as a Director 36,034,488 86.84% 5,459,563 13.16% 750
----------- -------- -------
Resolution 6 (Ordinary)
To re-appoint BDO LLP as
auditor 41,494,051 100.00% 0 0.00% 750
----------- -------- -------
Resolution 7 (Ordinary)
To authorise the Directors
to determine audit fees 41,494,051 100.00% 0 0.00% 750
----------- -------- -------
Resolution 8 (Ordinary)
To authorise the Directors
to allot equity securities 41,494,051 100.00% 750 0.00% 0
----------- -------- -------
Resolution 9 (Special)
To authorise Directors
to disapply pre-emption
rights in certain circumstances 41,011,725 98.84% 482,326 1.16% 750
----------- -------- -------
Resolution 10 (Special)
To authorise the Company
to make market purchases 40,065,617 96.56% 1,428,434 3.44% 750
----------- -------- -------
As at 24 November 2020, there were 52,743,329 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.
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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