# EDGAR Filing Document

**Accession Number:** 0001656081
**File Stem:** 0001656081-25-000059
**Filing Date:** 2025-12
**Character Count:** 6195
**Document Hash:** 234b3e1b6658d13243a6f29facdb8d9a
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001656081-25-000059.hdr.sgml**: 20251211

**ACCESSION NUMBER**: 0001656081-25-000059

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20251212

**FILED AS OF DATE**: 20251211

**DATE AS OF CHANGE**: 20251211

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Endava plc
- **CENTRAL INDEX KEY:** 0001656081
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-COMPUTER PROGRAMMING SERVICES [7371]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 000000000
- **STATE OF INCORPORATION:** X0
- **FISCAL YEAR END:** 0630

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-38607
- **FILM NUMBER:** 251563631

**BUSINESS ADDRESS:**
- **STREET 1:** 125 OLD BROAD STREET
- **CITY:** LONDON
- **STATE:** X0
- **ZIP:** EC2N 1AR
- **BUSINESS PHONE:** 44 20 7367 1000

**MAIL ADDRESS:**
- **STREET 1:** 125 OLD BROAD STREET
- **CITY:** LONDON
- **STATE:** X0
- **ZIP:** EC2N 1AR

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Endava Ltd
- **DATE OF NAME CHANGE:** 20151019

**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)**

![image_0a.jpg](image_0a.jpg)

**125 Old Broad Street**

**London EC2N 1AR**

**(Address of principal executive office)** 

![image_0a.jpg](image_0a.jpg)

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

**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:

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| | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|
| | <br>**Resolutions** | <br>**Votes For** | % | **Votes Against** | % | <br>**Votes Total** | **Abstentions** |
| **Ordinary Resolutions** | **Ordinary Resolutions** | **Ordinary Resolutions** | **Ordinary Resolutions** | **Ordinary Resolutions** | **Ordinary Resolutions** | **Ordinary Resolutions** | **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"). | 144631847 | 99.92 | 115795 | 0.08 | 145281086 | 533444 |
| 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. | 117628048 | 92.54 | 9485078 | 7.46 | 145281086 | 18167960 |
| 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. | 126363891 | 99.41 | 743795 | 0.59 | 145281086 | 18173400 |
| 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. | 144936048 | 99.97 | 44124 | 0.03 | 145281086 | 300914 |
| 5 | To authorize the Board to determine the auditor's remuneration. | 144692314 | 99.95 | 77624 | 0.05 | 145281086 | 511148 |
| 6 | To re-elect Mr. J Cotterell as a Director. | 144132641 | 99.57 | 622555 | 0.43 | 145281086 | 525890 |
| 7 | To re-elect Mr. M Thurston as a Director. | 141027450 | 97.43 | 3726443 | 2.57 | 145281086 | 527193 |
| 8 | To re-elect Mr. P Butcher as a Director. | 127776082 | 99.74 | 331415 | 0.26 | 145281086 | 17173589 |
| 9 | To re-elect Ms. S Connal as a Director. | 127727784 | 99.70 | 379936 | 0.30 | 145281086 | 17173366 |
| 10 | To re-elect Mr. B Druskin as a Director. | 127526896 | 99.53 | 600803 | 0.47 | 145281086 | 17153387 |
| 11 | To re-elect MS. K Hollister as a Director. | 127707231 | 99.67 | 420799 | 0.33 | 145281086 | 17153056 |
| 12 | To re-elect Mr. D Pattillo as a Director. | 127792810 | 99.74 | 335641 | 0.26 | 145281086 | 17152635 |
| 13 | To re-elect Mr. T Smith as a Director. | 123876614 | 96.68 | 4251429 | 3.32 | 145281086 | 17153043 |

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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.

&nbsp;&nbsp;&nbsp;&nbsp;

**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.

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| | | |
|:---|:---|:---|
| | **ENDAVA PLC** | **ENDAVA PLC** |
| Date: December 11, 2025 | By: | /s/ John Cotterell |
|  |  | Name: John Cotterell |
|  |  | Title: Chief Executive Officer |

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