GETBUSY PLC

AGM Information • Jan 7, 2020

National Storage Mechanism | Additional information

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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Not for publication, distribution or release directly or indirectly, in whole or in part, in or into the United States of America, Canada, Japan, the Republic of South Africa, or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 number	For	%	Against	%	Vote total	Vote total as % of issued share capital	Withheld*
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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