GetBusy PLC Results of General Meeting (0043Z)
January 07 2020 - 6:02AM
UK Regulatory
TIDMGETB
RNS Number : 0043Z
GetBusy PLC
07 January 2020
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulations (EU) No. 596/2014. Upon the
publication of this announcement via a Regulatory Information
Service, this inside information is now considered to be in the
public domain.
Not for publication, distribution or release directly or
indirectly, in whole or in part, in or into the United States of
America, Canada, Japan, the Republic of South Africa, or into any
other jurisdiction where offers or sales would be prohibited by
applicable law. This announcement is for information purposes only
and is not an offer to sell or a solicitation to buy securities in
GetBusy plc or any other entity in any jurisdiction, including the
United States of America, Canada, Australia, Japan, the Republic of
South Africa, or New Zealand.
Further, this Announcement is made for information purposes only
and does not constitute an offer to sell or issue or a solicitation
to buy, subscribe for or otherwise acquire shares in GetBusy plc in
any jurisdiction in which any such offer or solicitation would be
unlawful.
7 January 2020
GetBusy plc
Results of General Meeting
GetBusy is pleased to announce that the resolutions proposed at
the General Meeting, which was held today, were duly passed.
The resolutions to approve the waiver of obligations on GetBusy
under Rule 9 of the City Code in connection with the Incentive
Plans and the Share Subscription were each approved on a poll of
Independent Shareholders.
The results for each resolution were as follows:
Resolution For % Against % Vote total Vote total Withheld*
number as % of
issued
share
capital
1 28,305,345 99.8 59,851 0.2 28,365,196 58.5 11,405
----------- ----- -------- ---- ----------- ----------- -----------
2 28,306,678 99.8 58,518 0.2 28,365,196 58.5 11,405
----------- ----- -------- ---- ----------- ----------- -----------
3 28,277,413 99.7 87,642 0.3 28,365,055 58.4 11,546
----------- ----- -------- ---- ----------- ----------- -----------
4 15,430,534 99.6 62,007 0.4 15,492,541 31.9 12,884,060
----------- ----- -------- ---- ----------- ----------- -----------
5 15,465,534 99.6 62,007 0.4 15,527,541 32.0 12,849,060
----------- ----- -------- ---- ----------- ----------- -----------
* Resolutions 4 and 5 were taken on a poll of Independent
Shareholders as required by the Takeover Code. Consequently, votes
were withheld by non-Independent Shareholders.
Following the Share Capital Reorganisation and the Placing there
will be 48,400,000 New Ordinary Shares in issue. The New Ordinary
Shares are expected to be admitted to trading on AIM at 8.00 a.m.
on 8 January 2020. The ISIN of the New Ordinary Shares is
GB00BG0TSD71.
Definitions used in this announcement have the same meaning as
in the announcement issued on 18 December 2019.
The person responsible for making this announcement on behalf of
the Company is Paul Haworth.
Enquiries
GetBusy plc
Daniel Rabie (Chief Executive Officer) investors@getbusy.com
Paul Haworth (Chief Financial Officer)
Liberum (Nomad and Broker)
Bidhi Bhoma / Cameron Duncan / Louis
Davies +44 (0)20 3100 2000
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END
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(END) Dow Jones Newswires
January 07, 2020 06:02 ET (11:02 GMT)
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