GETBUSY PLC

Declaration of Voting Results & Voting Rights Announcements • May 21, 2024

National Storage Mechanism | Additional information

RNS Number : 3152P

GetBusy PLC

21 May 2024

21 May 2024

GetBusy plc

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

Result of AGM

GetBusy plc (AIM: GETB), a leading provider of productivity software for professional and financial services , 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	24,095,099	77.24%	7,100,000	22.76%	31,195,099	61.69%
2	31,133,619	99.86%	45,000	0.14%	31,178,619	61.65%
3	31,133,619	99.86%	45,000	0.14%	31,178,619	61.65%
4	31,178,619	100.00%	0	0.00%	31,178,619	61.65%
5	24,033,619	77.08%	7,145,000	22.92%	31,178,619	61.65%
6	24,033,619	77.08%	7,145,000	22.92%	31,178,619	61.65%
7	31,195,099	100.00%	0	0.00%	31,195,099	61.69%
8	31,195,099	100.00%	0	0.00%	31,195,099	61.69%
9	23,940,099	76.74%	7,255,000	23.26%	31,195,099	61.69%
10	23,985,099	77.16%	7,100,000	22.84%	31,085,099	61.47%
11	24,095,099	77.24%	7,100,000	22.76%	31,195,099	61.69%

The Company's largest institutional shareholder, Business Growth Fund ("BGF"), voted against ordinary resolutions 1, 5 and 6 and special resolutions 9, 10 and 11.  The board is disappointed that BGF elected to have no engagement with the Company regarding these resolutions prior to casting its votes and notes that BGF is isolated among the Company's shareholders in its decision to vote in this manner.  It also notes that special resolutions 9, 10 and 11 are administrative resolutions recognised and recommended within the Pre-Emption Group's Statement of Principles and are considered standard across UK public markets; consequently, the board finds BGF's votes against these resolutions perplexing.   

The board continues to follow a strategic path agreed with all other major shareholders, including institutions, other than BGF and remains confident that path is in the long-term interest of all stakeholders.

GetBusy plc

investors@getbusy.com

Cavendish Capital Markets Limited (Nominated Adviser and Broker) Matt Goode / Charlie Beeson / Trisyia Jamaludin (Corporate Finance) Harriet Ward (ECM)	+44 (0)20 7220 0500

About GetBusy

GetBusy's specialist productivity software solutions enable growing businesses to work securely and efficiently with their customers, suppliers and teams anytime, anywhere.  Our solutions can be delivered flexibly across cloud, mobile, hosted and on-premise platforms, whilst integrating seamlessly with a wide variety of other class-leading core business systems.

With over 73,000 paying users and over 3 million collaborators across multiple market sectors and jurisdictions, GetBusy is an established and fast-growing SaaS business delivering sustained double-digit growth in high-quality recurring subscription revenue over the long term.

Further information on the Group is available at www.getbusyplc.com

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