LONDON - essensys plc (AIM:ESYS) shareholders voted today to approve the company's re-registration as a private company following the cancellation of its shares from trading on AIM.
The General Meeting was held at 10:00 a.m. at the company's offices at 1 Finsbury Avenue, London. Shareholders voted on a special resolution to re-register the company as a private company under the name essensys Group Limited and to adopt new articles of association.
The resolution passed with 65,253,613 votes in favor, representing 100.00% of votes cast, while 257 votes were cast against. No votes were withheld.
As of today, essensys had 66,115,842 ordinary shares in issue, with shareholders entitled to one vote per share.
The re-registration is conditional upon the cancellation of the company's admission to trading on AIM becoming effective, in accordance with Rule 41 of the AIM Rules. The resolution was referenced in a previous announcement dated May 14, 2026.
The company stated that capitalized terms used in the announcement have the same meanings as given in an offer document published by essensys Bidco Limited dated March 9, 2026.
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