Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from Essensys Plc
[{"type":"text","content":"\n \nRNS Number : 0370V essensys PLC 28 November 2019 \n\nessensys plc\nAnnual General Meeting\n \nResult of Annual General Meeting\nThe Annual General Meeting of essensys plc was held at the Company's Registered Office at Aldgate Tower 7th Floor, 2 Leman Street, London, E1 8FA on 28 November 2019 at 9.30 a.m.\nAll 11 resolutions put to members were passed on a show of hands. Resolutions 1 to 9 were passed as ordinary resolutions and resolutions 10 and 11 were passed as special resolutions.\nThe number of votes lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld was 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 2019.\n\n\n9,797,332\n\n\n100%\n\n\n0\n\n\n0%\n\n\n0\n\n\n\n\nResolution 2 (Ordinary)\nTo approve the report on Directors' remuneration for the year ended 31 July 2019.\n\n\n9,797,332\n\n\n100%\n\n\n0\n\n\n0%\n\n\n0\n\n\n\n\nResolution 3 (Ordinary)\nTo re-elect Mr. Mark Furness as a Director.\n\n\n9,797,332\n\n\n100%\n\n\n0\n\n\n0%\n\n\n0\n\n\n\n\nResolution 4 (Ordinary)\nTo re-elect Mr. Alan Pepper as a Director.\n\n\n9,797,332\n\n\n100%\n\n\n0\n\n\n0%\n\n\n0\n\n\n\n\nResolution 5 (Ordinary)\nTo re-elect Mr. Charles Butler as a Director.\n\n\n9,797,332\n\n\n100%\n\n\n0\n\n\n0%\n\n\n0\n\n\n\n\nResolution 6 (Ordinary)\nTo re-elect Mr. Jonathan Lee as a Director.\n\n\n9,797,332\n\n\n100%\n\n\n0\n\n\n0%\n\n\n0\n\n\n\n\nResolution 7 (Ordinary)\nTo re-appoint BDO LLP as auditor.\n\n\n9,797,332\n\n\n100%\n\n\n0\n\n\n0%\n\n\n0\n\n\n\n\nResolution 8 (Ordinary)\nTo authorise the Directors to determine audit fees.\n\n\n9,797,332\n\n\n100%\n\n\n0\n\n\n0%\n\n\n0\n\n\n\n\nResolution 9 (Ordinary)\nTo authorise the Directors to allot equity securities.\n\n\n9,797,332\n\n\n100%\n\n\n0\n\n\n0%\n\n\n0\n\n\n\n\nResolution 10 (Special)\nTo authorise the Directors to disapply pre-emption rights in certain circumstances.\n\n\n9,797,302\n\n\n100%\n\n\n30\n\n\n0%\n\n\n0\n\n\n\n\nResolution 11 (Special)\nTo authorise the Company to make market purchases.\n\n\n9,797,302\n\n\n100%\n\n\n30\n\n\n0%\n\n\n0\n\n\n\n\n \nDirectors and employee shareholders of the Company representing an aggregate of 28,743...