Endava plc shareholder meeting approves all 2025 AGM resolutions

Endava plc reported that all resolutions at its Annual General Meeting held on December 10, 2025 were approved by shareholders on a poll vote.

Rhea-AI Filing Summary

Endava plc reported that all resolutions at its Annual General Meeting held on December 10, 2025 were approved by shareholders on a poll vote. Shareholders adopted the company’s annual accounts for the year ended June 30, 2025, with 144,631,847 votes in favour, representing 99.92% of votes cast on that resolution.

The Directors’ Remuneration Report (excluding the policy) was approved with 117,628,048 votes for and 9,485,078 against, while the updated Directors’ Remuneration Policy received 126,363,891 votes for and 743,795 against. PricewaterhouseCoopers LLP was reappointed as auditor and the Board was authorised to set the auditor’s pay.

All serving directors, including John Cotterell, M. Thurston, P. Butcher, S. Connal, B. Druskin, K. Hollister, D. Pattillo and T. Smith, were re-elected with strong majorities; for example, Cotterell received 144,132,641 votes in favour, or 99.57% on his resolution.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What did Endava plc (DAVA) announce in its latest Form 6-K?

Endava plc announced the results of its Annual General Meeting held on December 10, 2025, confirming that all resolutions were duly proposed and passed following the board’s recommendations.

Were Endava plc’s 2025 annual accounts approved by shareholders?

Yes. Shareholders voted to receive and adopt the 2025 Annual Report and Accounts with 144,631,847 votes for and 115,795 against, a 99.92% approval on that resolution.

How did shareholders vote on Endava plc’s Directors’ Remuneration Report and Policy?

The Directors’ Remuneration Report was approved with 117,628,048 votes for and 9,485,078 against, while the Directors’ Remuneration Policy passed with 126,363,891 votes for and 743,795 against.

Which auditor did Endava plc (DAVA) reappoint at the AGM?

Shareholders re-appointed PricewaterhouseCoopers LLP as the company’s auditor to serve until the next general meeting at which the Companies Act 2006 audit requirements are addressed.

Were Endava plc’s directors re-elected at the 2025 AGM?

Yes. All named directors, including John Cotterell and the other board members, were re-elected. For example, Cotterell received 144,132,641 votes for and 622,555 against, equal to 99.57% support on his resolution.

Where can investors find the full text of Endava plc’s AGM resolutions?

The full text of each resolution is available in the Notice of Annual General Meeting on Endava’s investor website at investors.endava.com/financials/AGM, as referenced in the announcement.

How will this AGM information be used in Endava plc’s U.S. securities filings?

The company stated that this report is incorporated by reference into its registration statement on Form F-3 and multiple Form S-8 registration statements, forming part of those documents from the filing date.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Accepted by SEC EDGAR 12/11/2025 - 08:44 AM Learn about SEC filing dates

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the Month of December 2025

Commission File Number: 001-38607

ENDAVA PLC

(Translation of registrant’s name into English)

125 Old Broad Street

London EC2N 1AR

(Address of principal executive office)

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

Endava Announces Results of Annual General Meeting

At the Annual General Meeting of Endava plc (the “Company”) held on Wednesday, December 10, 2025, 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 of the Company (the “Board” or the “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:

			Resolutions			Votes For			%			Votes Against			%			Votes Total			Abstentions
Ordinary Resolutions
1			To receive and adopt the Company’s annual accounts for the financial year ended June 30, 2025 and the associated reports of the Directors and auditors (the “2025 Annual Report and Accounts”).			144,631,847			99.92			115,795			0.08			145,281,086			533,444
2			To approve the Directors’ Remuneration Report (other than the Directors’ Remuneration Policy referred to in resolution 3 below) contained in the 2025 Annual Report and Accounts.			117,628,048			92.54			9,485,078			7.46			145,281,086			18,167,960
3			To approve the Directors’ Remuneration Policy set out on pages 131 to 142 (inclusive) within the Directors’ Remuneration Report contained in the 2025 Annual Report and Accounts.			126,363,891			99.41			743,795			0.59			145,281,086			18,173,400
4			To re-appoint PricewaterhouseCoopers LLP as the Company’s auditor to act as such until the conclusion of the next general meeting of the Company at which the requirements of section 437 of the Companies Act 2006 are complied with.			144,936,048			99.97			44,124			0.03			145,281,086			300,914
5			To authorize the Board to determine the auditor’s remuneration.			144,692,314			99.95			77,624			0.05			145,281,086			511,148
6			To re-elect Mr. J Cotterell as a Director.			144,132,641			99.57			622,555			0.43			145,281,086			525,890
7			To re-elect Mr. M Thurston as a Director.			141,027,450			97.43			3,726,443			2.57			145,281,086			527,193
8			To re-elect Mr. P Butcher as a Director.			127,776,082			99.74			331,415			0.26			145,281,086			17,173,589
9			To re-elect Ms. S Connal as a Director.			127,727,784			99.70			379,936			0.30			145,281,086			17,173,366
10			To re-elect Mr. B Druskin as a Director.			127,526,896			99.53			600,803			0.47			145,281,086			17,153,387
11			To re-elect MS. K Hollister as a Director.			127,707,231			99.67			420,799			0.33			145,281,086			17,153,056
12			To re-elect Mr. D Pattillo as a Director.			127,792,810			99.74			335,641			0.26			145,281,086			17,152,635
13			To re-elect Mr. T Smith as a Director.			123,876,614			96.68			4,251,429			3.32			145,281,086			17,153,043

The full text of each resolution passed at the Annual General Meeting held on Wednesday, December 10, 2025 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/AGM. The information contained in, or that can be accessed through, the Company’s website is not a part of this filing.

The information contained in this report on Form 6-K is hereby expressly incorporated by reference into the Company’s registration statement on Form F-3 (File No. 333-229213) and registration statements on Form S-8 (File Nos. 333-228717, 333-248904, 333-259900, 333-268067, 333-274571, 333-282207 and 333-290043), and any related prospectuses, as such registration statements may be amended from time to time, and to be a part thereof from the date on which this report is filed, to the extent not superseded by documents or reports subsequently filed or furnished.

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.

ENDAVA PLC

Date: December 11, 2025

By:

/s/ John Cotterell

Name: John Cotterell

Title: Chief Executive Officer