0001656081-19-000040.txt : 20191210 0001656081-19-000040.hdr.sgml : 20191210 20191210083012 ACCESSION NUMBER: 0001656081-19-000040 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20191209 FILED AS OF DATE: 20191210 DATE AS OF CHANGE: 20191210 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Endava plc CENTRAL INDEX KEY: 0001656081 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] IRS NUMBER: 000000000 STATE OF INCORPORATION: X0 FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38607 FILM NUMBER: 191276572 BUSINESS ADDRESS: STREET 1: 125 OLD BROAD STREET CITY: LONDON STATE: X0 ZIP: EC2N 1AR BUSINESS PHONE: 44 20 7367 1000 MAIL ADDRESS: STREET 1: 125 OLD BROAD STREET CITY: LONDON STATE: X0 ZIP: EC2N 1AR FORMER COMPANY: FORMER CONFORMED NAME: Endava Ltd DATE OF NAME CHANGE: 20151019 6-K 1 endava-form6xkagmresults.htm 6-K Document


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the Month of December 2019

Commission File Number: 001-38607

ENDAVA PLC
(Translation of registrant’s name into English)



125 Old Broad Street
London EC2N 1AR
(Address of principal executive office)


 
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:  
x Form 20-F   ¨ Form 40-F
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ¨





Endava Announces Results of Annual General Meeting
Endava plc (NYSE: DAVA or the “Company”) hereby provides notification that, at the Annual General Meeting of the Company held on December 9, 2019, all the resolutions set out in the Notice of Annual General Meeting sent to shareholders were duly proposed and passed. The results are in line with the recommendations that were made by the Board of Directors. All resolutions were proposed and approved on a poll. Details of each of the resolutions (which are more particularly described in the Notice of Annual General Meeting) are as follows:




 
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

The full text of each resolution passed at the Annual General Meeting held on Monday, December 9, 2019 is set out in the Notice of Annual General Meeting, which is available for viewing on the Company's website at investors.endava.com/financials-and-filings/AGM





SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
 
 
 
 
 
 
 
 
 
 
 
ENDAVA PLC

 
 
 
 
Date: December 10, 2019
 
 
By:
 
/s/ John Cotterell
 
 
 
 
 
Name:
 
John Cotterell
 
 
 
 
 
Title:
 
Chief Executive Officer