Getbusy Regulatory News (GETB)

14 April 2020

GetBusy plc

("GetBusy" or "the Company" or "the Group)

Notice of Annual General Meeting and AGM logistics

GetBusy plc (AIM: GETB), 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 Thursday 9 April.

A copy of the notice of AGM, to be held at The Works, Unity Campus, Pampisford, Cambridgeshire, CB22 3FT on Tuesday 5 May 2020 at 11am BST, and the 2019 annual report and financial statements are available at www.getbusy.com/about/investors.

In the lead up to the AGM, we are closely monitoring the impact of the Covid-19 virus in the United Kingdom. In light of current public health advice and "Stay at Home" legislation recently introduced, 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. Accordingly, so as to ensure their 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. Further, the Company will be providing a video conference call link to enable shareholders to follow proceedings of the meeting and potentially to ask questions remotely. All shareholders are encouraged to use these facilities should they wish to follow the meeting or ask questions of the auditor and about management. Any shareholders who wish to join the meeting by video conference should contact the Company Secretary prior to the day of the meeting at investors@getbusy.com in order to request video conference dial-in details and to provide the requisite identification documents.

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