GetBusy PLC Result of AGM (9754L)
05 May 2020 - 10:23PM
UK Regulatory
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) investors@getbusy.com
Paul Haworth (Chief Financial Officer)
Liberum (Nomad and Broker)
Bidhi Bhoma / Cameron Duncan / Louis
Davies +44 (0)20 3100 2000
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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END
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May 05, 2020 08:23 ET (12:23 GMT)
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