GetBusy PLC Result of AGM
May 21 2024 - 6:15AM
RNS Regulatory News
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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