ESSENSYS PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 2, 2021

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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 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 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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