Business Context and Reporting Period
This Form 6-K filing by Endava Plc reports the results of the Annual General Meeting (AGM) held on December 16, 2020. The filing serves to disclose the voting outcomes of resolutions proposed to shareholders, including the adoption of annual accounts for the financial year ended June 30, 2020, 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 adoption of the "2020 Annual Report and Accounts" but does not include the numerical data contained within that report.
Material Changes and Voting Results
All resolutions proposed at the AGM were passed. Key voting outcomes include:
- Adoption of Annual Accounts: Approved with 100.00% of votes cast in favor.
- Remuneration Report: Approved with 97.05% of votes cast in favor.
- Auditor Re-appointment: KPMG LLP was re-appointed with 100.00% of votes cast in favor.
- Director Re-elections: All nine directors (J. Cotterell, M. Thurston, A. Allan, B. Druskin, D. Pattillo, S. Connal, T. Smith, and others) were re-elected with support ranging from 99.33% to 99.99%.
Guidance, Outlook, and Risks
The filing does not contain management commentary, financial guidance, outlook, or specific risk factors. It strictly details the procedural results of the shareholder meeting and incorporates by reference the company's registration statements on Forms S-8 and F-3.
Investor Verification Checklist
- Verify the full financial details in the "2020 Annual Report and Accounts" referenced in Resolution 1.
- Review the specific remuneration details for directors in pages 35 to 55 of the 2020 Annual Report.
- Confirm the full text of the resolutions on the company's investor website (investors.endava.com).
- Check the referenced registration statements (Form S-8 and Form F-3) for details on equity plans and capital structure.