Business
Result of General Meeting
essensys plc announced that a special resolution to re-register the company as a private entity, essensys Group Limited, and adopt new articles of association was passed unanimously at its General Meeting. The resolution received 65,253,613 votes in favour with only 257 against, representing 100.00% of the votes cast. This action follows the cancellation of the company's ordinary shares admission to trading on AIM, with 66,115,842 ordinary shares in issue as of June 1, 2026. Disclaimer*
About this update from Essensys Plc
1 June 2026 essensys plc ("essensys" or the "Group" or the "Company") Result of General Meeting Further the announcement dated 14 May 2026, the General Meeting of essensys plc was held at the offices of essensys at 1 Finsbury Avenue, London, EC2M 2PF, today at 10.00 a.m. on 1 June 2026 to consider and, if though fit, approve the special resolution regarding the Company being re-registered as a private company following the cancellation of the admission to trading of the Company's ordinary shares on AIM in accordance with Rule 41 of the AIM Rules and the adoption of new articles of association of the Company. The resolution was put to members and was passed on a poll. The resolution was passed as a special resolution. The number of votes cast for and against the resolution proposed, and the number of votes withheld were as follows: Resolution Votes for % Votes against % Votes withheld Conditional upon the Cancellation becoming effective: (a). the Company be re-registered as a private company with the name essensys Group Limited (the ' Re-Registration' ); and (b). with effect from the Re-Registration, the draft new articles of association of the Company in the form produced to the General Meeting be adopted as the articles of association of the Company. 65,253,613 100.00% 257 0.00% 0 As at 1 June 2026, there were 66,115,842 ordinary shares in issue. 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. The full text of resolution is available in the Notice of General Meeting, published on our website. Capitalised terms and expressions used but not defined in this announcement have the same meanings as given to them in the offer document published by essensys Bidco Limited and dated 9 March 2026. For further information, please contact: essensys plc +44 (0)20 3102 5252 James Lowery, Chief Executive Officer Canaccord Genuity Limited (Nominated Adviser and Broker) +44 (0)20 7523 8000 Simon Bridges / Harry Gooden / Andrew Potts / Elizabeth Halley-Stott Gracechurch Group +44 (0) 20 4582 3500 Heather Armstrong / Alexis Gore / Rebecca Scott About essensys plc essensys is the leading provider of software and technology to landlords and flexible workspace operators. Founded in 2006 and listed on the AIM market since 2019, essensys' mission is to power the world's largest community of flexible, technology-driven spaces. Under new leadership, the Company has simplified its go-to-market strategy around two core offerings: essensys Platform and elumo. essensys Platform is a SaaS platform that delivers enterprise-grade Wi-Fi seamlessly across portfolios of multi-tenant workspaces, while providing data insights to optimise performance. The Group's latest offering, elumo, provides customers with a new way to manage and monetise bookable spaces. The integrated bookings and access solution transforms meeting rooms and shared spaces from operational headaches into revenue-generating assets. With customers in the UK, Europe, North America and APAC, essensys is deploying a newly launched and simplified go-to-market strategy, positioning the business long-term growth in the flexible workspace and commercial real estate market.