Form: 6-K

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

December 10, 2019



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