AGM Information • May 6, 2021
AGM Information
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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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