essensys PLC Result of AGM (3827U)
December 02 2021 - 5:20AM
UK Regulatory
TIDMESYS
RNS Number : 3827U
essensys PLC
02 December 2021
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, United Kingdom, E1 8FA on
2 December 2021 at 09.30 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 to 13 were passed as special resolutions.
The results of the poll (including proxy votes) were as
follows:
Resolution Votes % Votes against % Votes withheld
for
Resolution 1 (Ordinary)
To receive the Reports of
the Directors and the Financial
Statements for the year ended
31 July 2021 together with
the report of the auditor
thereon. 54,190,822 100.00% 0 0.00% 0
----------- -------- -------------- ------ ---------------
Resolution 2 (Ordinary)
To approve the report on
Directors' remuneration for
the year ended 31 July 2021. 53,535,383 98.79% 655,439 1.21% 0
----------- -------- -------------- ------ ---------------
Resolution 3 (Ordinary)
To re-elect Mark Furness
as a Director. 54,189,922 100.00% 0 0.00% 900
----------- -------- -------------- ------ ---------------
Resolution 4 (Ordinary)
To re-elect Jonathan Lee
as a Director. 50,542,105 100.00% 0 0.00% 3,648,717
----------- -------- -------------- ------ ---------------
Resolution 5 (Ordinary)
To re-elect Alan Pepper as
a Director. 54,189,922 100.00% 0 0.00% 900
----------- -------- -------------- ------ ---------------
Resolution 6 (Ordinary)
To re-elect Charles Butler
as a Director. 50,542,105 95.63% 2,310,944 4.37% 1,337,773
----------- -------- -------------- ------ ---------------
Resolution 7 (Ordinary)
To re-elect Alexandra Notay
as a Director. 50,542,105 95.63% 2,310,944 4.37% 1,337,773
----------- -------- -------------- ------ ---------------
Resolution 8 (Ordinary)
To re-elect Elizabeth Sandler
as a Director. 49,887,566 94.39% 2,966,383 5.61% 1,336,873
----------- -------- -------------- ------ ---------------
Resolution 9 (Ordinary)
To re-appoint BDO LLP as
auditor. 54,188,809 100.00% 0 0.00% 2,013
----------- -------- -------------- ------ ---------------
Resolution 10 (Ordinary)
To authorise the Directors
to determine audit fees. 54,190,822 100.00% 0 0.00% 0
----------- -------- -------------- ------ ---------------
Resolution 11 (Ordinary)
To authorise the Directors
to allot equity securities. 53,258,888 100.00% 0 0.00% 931,934
----------- -------- -------------- ------ ---------------
Resolution 12 (Special)
To authorise Directors to
disapply pre-emption rights
in certain circumstances. 52,785,315 99.11% 473,573 0.89% 931,934
----------- -------- -------------- ------ ---------------
Resolution 13 (Special)
To authorise the Company
to make market purchases. 53,535,353 98.79% 655,469 1.21% 0
----------- -------- -------------- ------ ---------------
As at 2 December 2021, there were 64,385,219 ordinary shares in
issue with no ordinary shares held in treasury. 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:
essensys plc +44 (0)20 3102 5252
Mark Furness (Chief Executive Officer)
Alan Pepper (Chief Financial Officer)
Singer Capital Markets (nominated adviser and
joint broker) +44 (0)20 7496 3000
Peter Steel / Harry Gooden / George Tzimas
Berenberg (joint broker) +44 (0)20 3207 7800
Ben Wright / Mark Whitmore
FTI Consulting (public relations adviser) +44 (0)20 3727 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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