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
At the Annual General Meeting of Endava plc (the “Company”) held December 16, 2020, 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. 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
Abstentions
1
To receive and adopt the Company’s annual accounts for the financial year ended 30 June 2020 and the associated reports of the Directors and auditors (the “2020 Annual Report and Accounts”).
201,107,217
100.00
61
0.00
201,107,278
27,934
2
To approve the remuneration report of the Directors set out on pages 35 to 55 (inclusive) of the 2020 Annual Report and Accounts.
194,768,306
97.05
5,918,385
2.95
200,686,691
358,521
3
To re-appoint KPMG LLP as auditors of the Company to hold office from the conclusion of the Annual General Meeting until the conclusion of the Annual General Meeting of the Company to be held in 2021 and to authorise the Directors to fix the auditors’ remuneration.
201,041,183
100.00
3,013
0.00
201,044,196
1,016
4
To re-elect Mr. J Cotterell as a Director.
200,811,063
99.89
227,711
0.11
201,038,774
6,438
5
To re-elect Mr. M Thurston as a Director.
199,555,673
99.33
1,355,951
0.67
200,911,624
133,588
6
To re-elect Mr. A Allan as a Director.
199,890,166
99.61
792,513
0.39
200,682,679
362,533
7
To re-elect Mr. B Druskin as a Director.
200,654,453
99.95
102,936
0.05
200,757,389
287,823
8
To re-elect Mr. D Pattillo as a Director.
200,743,980
99.99
13,572
0.01
200,757,552
287,660
9
To re-elect Ms. S Connal as a Director.
200,743,169
99.99
14,562
0.01
200,757,731
287,481
10
To re-elect Mr. T Smith as a Director.
199,578,427
99.41
1,183,137
0.59
200,761,564
283,648
The full text of each resolution passed at the Annual General Meeting held on Wednesday, December 16, 2020 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 this report on Form 6-K is hereby expressly incorporated by reference into the Company’s registration statement on Form S-8 filed with the Securities and Exchange Commission ("SEC") on December 7, 2018 (File No. 333-228717), the Company’s registration statement on Form S-8 filed with the SEC on September 18, 2020 (File No. 333-248904 and the Company's registration statement on Form F-3 filed with the SEC on October 18, 2019 (File No. 333-229213).
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.