Endava (DAVA) sets AGM Dec 10, 2025; ADS voting, record dates

Endava plc (DAVA) furnished a Form 6-K announcing it has distributed materials for its Annual General Meeting to be held on December 10, 2025 at 2:30 p.m. London Time (9:30 a.m. EST) at Cooley (UK) LLP, 22 Bishopsgate, London EC2N 4BQ.

Rhea-AI Filing Summary

Endava plc (DAVA) furnished a Form 6-K announcing it has distributed materials for its Annual General Meeting to be held on December 10, 2025 at 2:30 p.m. London Time (9:30 a.m. EST) at Cooley (UK) LLP, 22 Bishopsgate, London EC2N 4BQ. Ordinary shareholders of record as of November 7, 2025 received the notice, proxy forms and the UK Annual Report for the year ended June 30, 2025.

Citibank, N.A., as depositary, mailed notice and voting cards to ADS holders of record as of November 5, 2025 to instruct voting of underlying ordinary shares. AGM materials are posted on the company’s investor relations website.

FAQ

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

When is Endava (DAVA)'s 2025 Annual General Meeting?

The AGM is scheduled for December 10, 2025 at 2:30 p.m. London Time (9:30 a.m. EST).

Where will Endava (DAVA)'s AGM be held?

At Cooley (UK) LLP, 22 Bishopsgate, London EC2N 4BQ.

What is the record date for Endava ordinary shareholders (DAVA)?

Holders of ordinary shares as of November 7, 2025 received the AGM notice, proxy forms and the UK Annual Report.

What is the record date for Endava ADS holders (DAVA)?

November 5, 2025. Citibank mailed notice and voting cards to ADS holders of record on that date to instruct voting.

What documents did Endava (DAVA) distribute for the AGM?

A notice of AGM, forms of proxy for Class A and Class B shares, and the UK Annual Report for the year ended June 30, 2025.

Where can investors access Endava (DAVA)'s AGM materials online?

On the investor relations website at https://investors.endava.com/financials/AGM.

Which exhibits accompany Endava (DAVA)'s Form 6-K?

Exhibits 99.1–99.5: notice of AGM, proxy forms (Class A and B), depositary notice, and ADS voting instructions.

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Accepted by SEC EDGAR 11/12/2025 - 04:17 PM 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 November 2024

Commission File Number: 001-38607

ENDAVA PLC

(Name of Registrant)

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:

Form 20-F Form 40-F

Annual General Meeting

On November 12, 2025, Endava plc (the “Company”) distributed a notice of annual general meeting to be held at the offices of Cooley (UK) LLP at 22 Bishopsgate, London EC2N 4BQ on December 10, 2025 at 2:30 p.m. London Time (9:30 a.m. EST) (the “AGM”), a form of proxy and its annual report and accounts for the year ended June 30, 2025 (the “UK Annual Report”) to the holders of the Company’s ordinary shares as of November 7, 2025. The notice of AGM and forms of proxy for holders of the Company’s Class A Ordinary Shares and Class B Ordinary Shares are furnished hereto as Exhibits 99.1, 99.2 and 99.3, respectively.

On or about November 12, 2025, Citibank, N.A., in its capacity as the depositary bank (the “Depositary”) for the Company’s American Depositary Shares (“ADSs”), commenced mailing notice materials and voting cards to ADS holders to enable ADS holders of record as of November 5, 2025 to instruct the Depositary to vote the ordinary shares represented by their ADSs. Copies of the Depositary’s notice to ADS holders and the Depositary’s voting instructions to ADS holders are furnished hereto as Exhibits 99.4 and 99.5, respectively.

The UK Annual Report and other materials related to the AGM are posted on the investor relations section of the Company’s website at https://investors.endava.com/financials /AGM.

The information contained in this Form 6-K, including Exhibits 99.1, 99.2, 99.3, 99.4 and 99.5, is intended to be furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly set forth by specific reference in such filing.

EXHIBIT LIST

Exhibit						Description
99.1						Notice of Annual General Meeting
99.2						Form of Proxy – Class A Ordinary Shares
99.3						Form of Proxy – Class B Ordinary Shares
99.4						Depositary's Notice of Annual General Meeting
99.5						2025 Voting Instructions for Holders of American Depositary Shares

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: November 12, 2025						By:			/s/ John Cotterell
									Name: John Cotterell
									Title: Chief Executive Officer