Ordinary Resolution | Votes For | % | Votes Against | % | Votes Total | Votes Withheld | |||||||
1 | To receive and adopt the Company’s annual accounts for the financial year ended 30 June 2019 and the associated reports of the Directors and auditors. | 222,900,776 | 100.00 | 515 | — | 222,901,291 | 5,582 | ||||||
2 | To approve the remuneration report of the directors of the Company set out on pages 60 to 67 (inclusive) of the 2019 Annual Report and Accounts. | 218,654,928 | 99.99 | 22,745 | 0.01 | 218,677,673 | 4,229,200 | ||||||
3 | To approve the Directors’ remuneration policy set out on pages 52 to 59 (inclusive) of the 2019 Annual Report and Accounts, which will take effect immediately after the end of the AGM. | 218,221,138 | 99.79 | 456,515 | 0.21 | 218,677,653 | 4,229,220 | ||||||
4 | To re-appoint KPMG LLP as auditors of the Company to hold office from the conclusion of the AGM until the conclusion of the AGM of the Company to be held in 2020 and to authorise the Directors to fix the auditors’ remuneration. | 222,905,042 | 100.00 | 855 | — | 222,905,897 | 976 | ||||||
5 | To re-elect Mr. J Cotterell as a Director. | 222,859,377 | 99.98 | 46,501 | — | 222,905,878 | 995 | ||||||
6 | To re-elect Mr. M Thurston as a Director. | 222,314,009 | 99.79 | 464,709 | 0.21 | 222,778,718 | 128,155 | ||||||
7 | To re-elect Mr. A Allan as a Director. | 222,850,260 | 99.98 | 55,608 | 0.02 | 222,905,868 | 1,005 | ||||||
8 | To re-elect Mr. B Druskin as a Director. | 222,894,656 | 99.99 | 11,212 | 0.01 | 222,905,868 | 1,005 | ||||||
9 | To re-elect Mr. M Kinton as a Director. | 218,495,610 | 98.08 | 4,283,108 | 1.92 | 222,778,718 | 128,155 | ||||||
10 | To re-elect Mr. D Pattillo as a Director. | 218,117,399 | 97.91 | 4,661,319 | 2.09 | 222,778,718 | 128,155 | ||||||
11 | To re-elect Mr. T Smith as a Director. | 222,870,663 | 99.98 | 35,205 | 0.02 | 222,905,868 | 1,005 | ||||||
12 | To elect Ms. Sulina Connal as a Director. | 222,902,731 | 100.00 | 3,057 | — | 222,905,788 | 1,085 |
ENDAVA PLC | |||||||
Date: December 10, 2019 | By: | /s/ John Cotterell | |||||
Name: | John Cotterell | ||||||
Title: | Chief Executive Officer |