Form: 6-K

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

December 14, 2023





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 2023
Commission File Number: 001-38607


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

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

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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

Endava Announces Results of Annual General Meeting

At the Annual General Meeting of Endava plc (the “Company”) held on Wednesday, December 13, 2023, 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, 2023 and the associated reports of the Directors and auditors (the “2023 Annual Report and Accounts”).
179,484,194
 100.00 917 0.00
179,485,111
 132,605
2
To approve the Directors’ Remuneration Report contained in the 2023 Annual Report and Accounts.
162,177,423
 91.52 15,026,096 8.48
177,203,519
 2,414,197
3
To appoint PricewaterhouseCoopers LLP as the Company’s auditor.
179,476,902
 99.93 125,015 0.07
179,601,917
 15,799
4
 To authorize the Board to determine the auditor’s remuneration.
179,561,482
 99.97 47,438 0.03
179,608,920
 8,796
5
 To re-elect Mr. J Cotterell as a Director.
178,997,541
 99.67 585,278 0.33
179,582,819
 34,897
6
 To re-elect Mr. M Thurston as a Director.
178,610,972
 99.46 968,935 0.54
179,579,907
 37,809
7
 To re-elect Mr. P Butcher as a Director.
176,803,549
 99.74 454,240 0.26
177,257,789
 2,359,927
8
 To re-elect Ms. S Connal as a Director.
176,758,008
 99.72 499,689 0.28
177,257,697
 2,360,019
9
 To re-elect Mr. B Druskin as a Director.
177,698,475
 98.95 1,879,908 1.05
179,578,383
 39,333
10
 To re-elect MS. K Hollister as a Director.
177,610,457
 98.90 1,967,791 1.10
179,578,248
 39,468
11
 To re-elect Mr. D Pattillo as a Director.
177,188,408
 99.96 69,405 0.04
177,257,813
 2,359,903
12
 To re-elect Mr. T Smith as a Director.
175,014,509
 97.46 4,563,840 2.54
179,578,349
 39,367

The full text of each resolution passed at the Annual General Meeting held on Wednesday, December 13, 2023 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 and 333-268067), 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 14, 2023 By: /s/ John Cotterell
Name: John Cotterell
Title: Chief Executive Officer