Form: 6-K

Current report of foreign issuer pursuant to Rules 13a-16 and 15d-16 Amendments

December 13, 2024

 

 

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 2024

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: ☒ Form 20-F ☐ Form 40-F

 

 

 

Endava Announces Results of Annual General Meeting

At the Annual General Meeting of Endava plc (the “Company”) held on Thursday, December 12, 2024, all the resolutions set out in the Notice of Annual General Meeting sent to shareholders were duly proposed and passed. The results follow the recommendations that were made by the board of directors of the Company (the “Board” or the “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:

 

    

Resolutions

    Votes For      %      Votes
Against		      %      Votes Total      Abstentions  

Ordinary Resolutions

 

1

    To receive and adopt the Company’s annual accounts for the financial year ended June 30, 2024 and the associated reports of the Directors and auditors (the “2024 Annual Report and Accounts”).      167,604,908        99.97        58,197        0.03        168,028,913        365,808  

2

    To approve the Directors’ Remuneration Report contained in the 2024 Annual Report and Accounts.      155,447,944        92.72        12,207,186        7.28        168,028,913        373,783  

3

    To re-appoint PricewaterhouseCoopers LLP as the Company’s auditor to act as such until the conclusion of the next general meeting of the Company at which the requirements of section 437 of the Companies Act 2006 are complied with.      167,966,088        99.97        57,709        0.03        168,028,913        5,116  

4

    To authorize the Board to determine the auditor’s remuneration.      167,993,700        99.99        9,753        0.01        168,028,913        25,460  

5

    To re-elect Mr. J Cotterell as a Director.      167,706,858        99.82        298,152        0.18        168,028,913        23,903  

6

    To re-elect Mr. M Thurston as a Director.      164,936,042        98.17        3,067,396        1.83        168,028,913        25,475  

7

    To re-elect Mr. P Butcher as a Director.      167,961,694        99.98        41,245        0.02        168,028,913        25,974  

8

    To re-elect Ms. S Connal as a Director.      166,434,894        99.07        1,569,747        0.93        168,028,913        24,272  

9

    To re-elect Mr. B Druskin as a Director.      165,447,513        98.48        2,555,444        1.52        168,028,913        25,956  

10

    To re-elect MS. K Hollister as a Director.      165,033,176        98.40        2,691,925        1.60        168,028,913        303,812  

11

    To re-elect Mr. D Pattillo as a Director.      167,961,934        99.98        41,024        0.02        168,028,913        25,955  

12

    To re-elect Mr. T Smith as a Director.      162,802,259        96.90        5,200,654        3.10        168,028,913        26,000  

The full text of each resolution passed at the Annual General Meeting held on Thursday, December 12, 2024 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. The information contained in, or that can be accessed through, the Company’s website is not a part of this filing.

The information contained in this report on Form 6-K is hereby expressly incorporated by reference into the Company’s registration statement on Form F-3 (File No. 333-229213) and registration statements on Form S-8 (File Nos. 333-228717, 333-248904, 333-259900, 333-268067, 333-274571 and 333-282207), and any related prospectuses, as such registration statements may be amended from time to time, and to be a part thereof from the date on which this report is filed, to the extent not superseded by documents or reports subsequently filed or furnished.

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 13 2024     By:  

/s/ John Cotterell
      Name: John Cotterell
      Title: Chief Executive Officer