Endava Plc current report, Q4 FY2018

Endava Plc Form 6-K Summary

Business Context and Reporting Period

This Form 6-K filing by Endava Plc (NYSE: DAVA) reports on the results of the Annual General Meeting (AGM) held on December 18, 2018. The filing serves as a notification that all resolutions proposed in the Notice of Annual General Meeting were duly passed in line with Board recommendations.

Key Financial Metrics

The filing text does not provide specific financial values for revenue, profit, cash flow, margins, debt, or liquidity. The document confirms the approval of the annual accounts for the fiscal year ended June 30, 2018, but does not disclose the numerical figures within this report.

Material Changes and Corporate Actions

  • Approval of Accounts: Shareholders received and approved the annual accounts for the fiscal year ended June 30, 2018.
  • Auditor Re-appointment: KPMG LLP was re-appointed as the Company's auditors for the period until the 2019 AGM.
  • Director Re-elections: The following directors were re-elected: John Cotterell, Mark Thurston, Andrew Allan, Ben Druskin, Mike Kinton, David Pattillo, and Trevor Smith.
  • Share Premium Account: A special resolution was passed to cancel the Company's share premium account.

Guidance, Outlook, and Risks

The filing contains no management commentary regarding future guidance, outlook, risks, contingencies, or unusual items. The document is strictly a record of the AGM voting outcomes.

Investor Verification Checklist

  • Verify the specific financial figures for the fiscal year ended June 30, 2018, in the Company's Form 20-F or annual report, as they are not included here.
  • Confirm the impact of the cancelled share premium account on the Company's capital structure.
  • Review the full Notice of Annual General Meeting on the Company's website for detailed resolution texts.