Business
Posting of circular and notice of general meeting
essensys plc has announced a general meeting to be held on June 1, 2026, to approve special resolutions for its re-registration as a private company and the adoption of new articles of association, following the cancellation of its AIM trading admission which became unconditional on May 11, 2026. Shareholders are encouraged to submit proxy votes in advance as online voting will not be available at the meeting, though remote attendance will be facilitated via the Investor Meet Company platform. Disclaimer*
About this update from Essensys Plc
[{"type":"text","content":"\n\nNOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION\nFOR IMMEDIATE RELEASE\n \n14 May 2026\n \nessensys plc\nPosting of circular and notice of general meeting\n \nessensys plc (AIM: ESYS) (\"essensys\", the \"Company\" and together with its subsidiary undertakings, the \"Group\") announces that it will shortly be posting a circular containing a notice of general meeting and a form of proxy to its shareholders. Copies of the documents are also available on the Group's website at: https://essensys.tech/investors/company-documents/.\nThe general meeting of the Company (the \"General meeting\") will be held at 10.00 a.m. on 1 June 2026 at the offices of essensys at 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF. The purpose of the General Meeting is to consider and, if though fit, approve the special resolutions regarding the Re-Registration (as defined below) and the adoption of new articles of association of the Company.\nOn 11 May 2026, following the Offer becoming wholly unconditional, the Company made an application to the London Stock Exchange for the cancellation of the admission to trading of the Company's ordinary shares on AIM (the \"Cancellation\") in accordance with Rule 41 of the AIM Rules. Subject to and conditional on the Cancellation becoming effective, the Company will re-register as a private company (the \"Re-Registration\") and adopt new articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company.\nIn order to ensure that shareholders are able to follow the proceedings of the General Meeting without attending in person, the Company will provide access online via the Investor Meet Company platform. However, please note that shareholders will not be able to vote online at the General Meeting via the platform and are therefore requested to submit their votes via proxy, as early as possible.\nShareholders that wish to attend the General Meeting remotely should register for the event in advance by using the following link:\nhttps://www.investormeetcompany.com/essensys-plc/register-investor\nInvestors who already follow ESSENSYS PLC on the Investo...