Endava Plc Form 6-K Summary
Business Context and Reporting Period
This Form 6-K filing by Endava Plc, dated December 12, 2025, reports the results of the Annual General Meeting (AGM) held on December 10, 2025. The filing confirms the approval of the Company's annual accounts for the financial year ended June 30, 2025, and the re-election of the Board of Directors.
Key Financial Metrics
The filing text does not provide specific financial values for revenue, profit, cash flow, margins, debt, or liquidity. It references the "2025 Annual Report and Accounts" for detailed financial data but does not include the figures within this document.
Material Changes and Voting Results
All resolutions proposed at the AGM were passed on a poll. Key voting outcomes include:
- Annual Accounts: Approved with 99.92% of votes in favor.
- Directors' Remuneration Report: Approved with 92.54% of votes in favor.
- Directors' Remuneration Policy: Approved with 99.41% of votes in favor.
- Auditor Re-appointment: PricewaterhouseCoopers LLP was re-appointed with 99.97% of votes in favor.
- Director Re-elections: All eight directors standing for re-election were approved, with support ranging from 96.68% to 99.74%.
Guidance, Outlook, and Risks
The filing contains no management commentary, financial guidance, outlook, or discussion of risks and contingencies. It is strictly a procedural report of the AGM outcomes.
Investor Verification Checklist
- Verify the full text of the 2025 Annual Report and Accounts for detailed financial performance metrics.
- Review the Notice of Annual General Meeting on the Company's investor website for the full text of resolutions.
- Confirm the specific terms of the Directors' Remuneration Policy referenced in the filing.
- Check subsequent filings for any updates on the re-elected directors' tenure or auditor engagement terms.