GetBusy PLC Result of AGM (9754L)

TIDMGETB

RNS Number : 9754L

GetBusy PLC

05 May 2020

5 May 2020

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  Withheld* 
 number                                                     as % of 
                                                            issued 
                                                            share 
                                                            capital 
1           23,887,867  100.00  0        0.00  23,887,867  48.85%      5,000 
2           23,887,867  99.98   5,000    0.02  23,892,867  48.86%      0 
3           23,887,867  100.00  0        0.00  23,887,867  48.85%      5,000 
4           23,882,867  99.96   10,000   0.04  23,892,867  48.86%      0 
5           23,867,867  99.96   10,000   0.04  23,877,867  48.83%      15,000 
6           23,867,867  99.94   15,000   0.06  23,882,867  48.84%      10,000 
 

In addition, as announced on 12 February 2020, Greg Wilkinson today stepped down from the Board. At the AGM, Dr Miles Jakeman AM, Chairman of GetBusy, reiterated the earlier comments he had made:

"Greg, who will remain a substantial shareholder and passionate supporter of the business, founded Reckon Limited and has played a key role in the creation of the document management group which eventually demerged from Reckon to become GetBusy. I know I speak on behalf of all the Board by saying that his no-nonsense, pragmatic insight and good humour will be missed by all, and we wish him well for the future. "

Enquiries

 
GetBusy plc 
Daniel Rabie (Chief Executive Officer)   [e-mail] 
Paul Haworth (Chief Financial Officer) 
 
Liberum (Nomad and Broker) 
Bidhi Bhoma / Cameron Duncan / Louis 
 Davies                                  [phone] 
 

About GetBusy

GetBusy is a global Document Management and Productivity Software business that provides highly secure forms of digital document distribution, workflows and client chat. 1.6 million users are now registered to share information through GetBusy's award-winning online client portals.

Further information on the Group is available at www.getbusy.com/about/investors

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May 05, 2020 08:23 ET (12:23 GMT)