Notice of AGM

RNS Number : 1451X

GetBusy PLC

30 April 2021

 

30 April 2021

GetBusy plc

 Notice of Annual General Meeting

GetBusy plc (AIM: GETB) ("GetBusy" or the "Company"), a leading developer of document management and productivity software products, announces that its notice convening the Company's Annual General Meeting (AGM) was posted to shareholders on 1 April 2021. GetBusy's AGM will be held at the Company's offices at The Works, Unity Campus, Pampisford, Cambridgeshire, CB22 3FT at 11am BST on Thursday 6 May 2021.

A copy of the notice of AGM is available at  www.GetBusy.com/investors

In light of current public health advice and tight restrictions on gatherings, external shareholders (i.e. shareholders who do not also hold office as a director of the Company) are prohibited from attending the meeting in person. As such, any external shareholders seeking to attend the meeting in person will be refused entry. Accordingly, so as to ensure the shareholders' vote is counted at the Annual General Meeting, all shareholders are asked to submit a Form of Proxy, instructing the Chairman of the Meeting on how they wish to vote on the proposed resolutions.

In light of these restrictions, shareholders will be able to ask questions of the Board in advance of the Annual General Meeting. Details on how to do this are set out further in the notice of AGM. Further, the Company will be providing a video conference call link to enable shareholders to follow proceedings of the meeting and potentially to ask any follow-up questions remotely after the business of the meeting has been concluded. All shareholders are encouraged to use these facilities should they wish to follow the meeting or ask follow-up questions of the auditor and about management following the conclusion of the official part of the meeting. Any shareholders who wish to follow the meeting by video conference should contact the Company Secretary prior to the day of the meeting at [e-mail] in order to request video conference dial-in details and to provide the requisite identification documents. The measures being taken by the UK Government to help contain the spread of COVID-19 are subject to change. Please check the Company's website www.getbusy.com in advance of the Annual General Meeting in case there are further changes to the arrangements for the Annual General Meeting.

Copies of the annual report and financial statements have also been posted to those shareholders who have elected for hard copies and are available for inspection by appointment at the Company's registered office or by e-mail at  [e-mail] .  Alternatively, the report may be downloaded from the Company's website at  www.GetBusy.com/investors .

GetBusy plc

Daniel Rabie (Chief Executive Officer)  [e-mail]

Paul Haworth (Chief Financial Officer) 

Liberum Capital Limited (Nomad and Broker)

Cameron Duncan / Lauren Kettle    [phone]

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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