GetBusy PLC Notice of AGM (1451X)
April 30 2021 - 2:00AM
UK Regulatory
TIDMGETB
RNS Number : 1451X
GetBusy PLC
30 April 2021
30 April 2021
GetBusy plc
Notice of Annual General Meeting
GetBusy plc (AIM: GETB) ("GetBusy" or the "Company"), a leading
developer of document management and productivity software
products, announces that its notice convening the Company's Annual
General Meeting (AGM) was posted to shareholders on 1 April 2021.
GetBusy's AGM will be held at the Company's offices at The Works,
Unity Campus, Pampisford, Cambridgeshire, CB22 3FT at 11am BST on
Thursday 6 May 2021.
A copy of the notice of AGM is available at
www.GetBusy.com/investors
In light of current public health advice and tight restrictions
on gatherings, external shareholders (i.e. shareholders who do not
also hold office as a director of the Company) are prohibited from
attending the meeting in person. As such, any external shareholders
seeking to attend the meeting in person will be refused entry.
Accordingly, so as to ensure the shareholders' vote is counted at
the Annual General Meeting, all shareholders are asked to submit a
Form of Proxy, instructing the Chairman of the Meeting on how they
wish to vote on the proposed resolutions.
In light of these restrictions, shareholders will be able to ask
questions of the Board in advance of the Annual General Meeting.
Details on how to do this are set out further in the notice of AGM.
Further, the Company will be providing a video conference call link
to enable shareholders to follow proceedings of the meeting and
potentially to ask any follow-up questions remotely after the
business of the meeting has been concluded. All shareholders are
encouraged to use these facilities should they wish to follow the
meeting or ask follow-up questions of the auditor and about
management following the conclusion of the official part of the
meeting. Any shareholders who wish to follow the meeting by video
conference should contact the Company Secretary prior to the day of
the meeting at investors@getbusy.com in order to request video
conference dial-in details and to provide the requisite
identification documents. The measures being taken by the UK
Government to help contain the spread of COVID-19 are subject to
change. Please check the Company's website www.getbusy.com in
advance of the Annual General Meeting in case there are further
changes to the arrangements for the Annual General Meeting.
Copies of the annual report and financial statements have also
been posted to those shareholders who have elected for hard copies
and are available for inspection by appointment at the Company's
registered office or by e-mail at investors@getbusy.com .
Alternatively, the report may be downloaded from the Company's
website at www.GetBusy.com/investors .
GetBusy plc
Daniel Rabie (Chief Executive Officer) investors@getbusy.com
Paul Haworth (Chief Financial Officer)
Liberum Capital Limited (Nomad and Broker)
Cameron Duncan / Lauren Kettle +44 (0)20 3100 2000
About GetBusy
GetBusy's document management and task management software
enables over 67,000 professional paying users around the world to
digitise their operations and be productive while working in the
office or remotely.
Further information on the Group is available at
www.GetBusy.com/investors
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END
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