Business
Result of AGM
essensys plc announced that all twelve resolutions presented at its Annual General Meeting on 30 January 2026 were passed by shareholders. The resolutions included receiving the Directors' and Financial Statements for the year ended 31 July 2025, approving Directors' remuneration, re-electing and electing directors, re-appointing HaysMac LLP as auditor, and authorising the Directors to determine audit fees, allot equity securities, disapply pre-emption rights, and make market purchases. Most resolutions passed with overwhelming support, with votes for ranging from 92.67% to 99.97%, indicating strong shareholder confidence in the company's governance and strategic direction. Disclaimer*
About this update from Essensys Plc
[{"type":"text","content":"\n\n30 January 2026\nessensys plc\n(\"essensys\" or the \"Group\" or the \"Company\")\nResult of Annual General Meeting\nThe Annual General Meeting of essensys plc was held at 1 Finsbury Avenue, London, EC2M 2PF, on 30 January 2026.\nAll 12 resolutions put to members were passed on a poll. Resolutions 1 to 10 were passed as ordinary resolutions and resolutions 11 and 12 were passed as special resolutions.\nThe number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:\n\n\n\n\n Resolution\n\n\nVotes for\n\n\n%\n\n\nVotes against\n\n\n%\n\n\nVotes withheld\n\n\n\n\nResolution 1 (Ordinary)\nTo receive the Reports of the Directors and the Financial Statements for the year ended 31 July 2025.\n\n\n37,131,499\n\n\n99.97%\n\n\n10,629\n\n\n0.03%\n\n\n2,062\n\n\n\n\nResolution 2 (Ordinary)\nTo approve the report on Directors' remuneration for the year ended 31 July 2025.\n\n\n37,055,589\n\n\n99.77%\n\n\n86,539\n\n\n0.23%\n\n\n2,062\n\n\n\n\nResolution 3 (Ordinary)\nTo re-elect Mark Furness as a Director.\n\n\n34,454,689\n\n\n92.90%\n\n\n2,631,537\n\n\n7.10%\n\n\n57,964\n\n\n\n\nResolution 4 (Ordinary)\nTo re-elect James Lowery as a Director.\n\n\n37,075,597\n\n\n99.97%\n\n\n10,629\n\n\n0.03%\n\n\n57,964\n\n\n\n\nResolution 5 (Ordinary)\nTo re-elect Gregory Price as a Director.\n\n\n37,054,689\n\n\n99.91%\n\n\n31,537\n\n\n0.09%\n\n\n57,964\n\n\n\n\nResolution 6 (Ordinary)\nTo re-elect Jonathan Lee as a Director.\n\n\n34,454,689\n\n\n92.90%\n\n\n2,631,537\n\n\n7.10%\n\n\n57,964\n\n\n\n\nResolution 7 (Ordinary)\nTo elect Sian Herbert as a Director.\n\n\n34,476,497\n\n\n92.96%\n\n\n2,610,629\n\n\n7.04%\n\n\n57,064\n\n\n\n\nResolution 8 (Ordinary)\nTo re-appoint HaysMac LLP as auditor.\n\n\n37,076,499\n\n\n99.82%\n\n\n65,629\n\n\n0.18%\n\n\n2,062\n\n\n\n\nResolution 9 (Ordinary)\nTo authorise the Directors to determine audit fees.\n\n\n37,131,499\n\n\n99.97%\n\n\n10,629\n\n\n0.03%\n\n\n2,062\n\n\n\n\nResolution 10 (Ordinary)\nTo authorise the Directors to allot equity securities.\n\n\n34,427,178\n\n\n92.82%\n\n\n2,663,010\n\n\n7.18%\n\n\n54,002\n\n\n\n\nResolution 11 (Special)\nTo authorise Directors to disapply pre-emption rights in certain circumstances.\n\n\n34,372,178\n\n\n92.67%\n\n\n2,718,010\n\n\n7.33%\n\n\n54,002\n\n\n\n\nResolution 12 (Special)\nTo authorise the Comp...