GetBusy PLC Result of AGM (8273X)

TIDMGETB

RNS Number : 8273X

GetBusy PLC

06 May 2021

6 May 2021

GetBusy plc

("GetBusy" or the "Company" or the "Group")

Result of AGM

GetBusy plc (AIM: GETB), a leading developer of document management and productivity software products, announces that, at its AGM held today, all resolutions put to the meeting were duly passed.

The results for each resolution were as follows:

 
 Resolution   For          %        Against     %       Vote total   Vote total 
  number                                                              as % of 
                                                                      issued 
                                                                      share capital 
     1        39,977,050   100.00   0           0.00    39,977,050   80.77 
             -----------  -------  ----------  ------  -----------  --------------- 
     2        27,865,608   85.15    4,861,442   14.85   32,727,050   66.12 
             -----------  -------  ----------  ------  -----------  --------------- 
     3        35,115,608   87.84    4,861,442   12.16   39,977,050   80.77 
             -----------  -------  ----------  ------  -----------  --------------- 
     4        35,115,608   87.84    4,861,442   12.16   39,977,050   80.77 
             -----------  -------  ----------  ------  -----------  --------------- 
     5        32,877,050   100.00   0           0.00    32,877,050   66.42 
             -----------  -------  ----------  ------  -----------  --------------- 
     6        28,015,608   85.21    4,861,442   14.79   32,877,050   66.42 
             -----------  -------  ----------  ------  -----------  --------------- 
     7        39,977,050   100.00   0           0.00    39,977,050   80.77 
             -----------  -------  ----------  ------  -----------  --------------- 
     8        39,817,050   100.00   0           0.00    39,817,050   80.45 
             -----------  -------  ----------  ------  -----------  --------------- 
     9        39,811,942   99.99    5,108       0.01    39,817,050   80.45 
             -----------  -------  ----------  ------  -----------  --------------- 
     10       39,811,942   99.99    5,108       0.01    39,817,050   80.45 
             -----------  -------  ----------  ------  -----------  --------------- 
     11       39,977,050   100.00   0           0.00    39,977,050   80.77 
             -----------  -------  ----------  ------  -----------  --------------- 
     12       39,817,050   100.00   0           0.00    39,817,050   80.45 
             -----------  -------  ----------  ------  -----------  ---------------

Enquiries

 
 GetBusy plc 
 investors@getbusy.com 
 
 Liberum (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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May 06, 2021 10:12 ET (14:12 GMT)

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