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GETBUSY PLC

AGM Information May 6, 2021

7671_dva_2021-05-06_21924c60-9aa0-4d9b-a701-f3742067be50.html

AGM Information

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National Storage Mechanism | Additional information

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 number For % Against % Vote total Vote total 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
[email protected]
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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