Result of AGM

1 May 2019

GetBusy plc

Result of AGM

GetBusy plc (AIM: GETB) ("GetBusy" or "the Company"), 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.

ENDS

GetBusy plc

Daniel Rabie (Chief Executive Officer) +44(0) 845 166 1165

Paul Haworth (Chief Financial Officer) +44(0) 845 166 1165

Grant Thornton UK LLP (Nomad)

Philip Secrett / Jamie Barklem / Seamus Fricker +44 (0)20 7383 5100

Liberum Capital Limited (Broker)

Bidhi Bhoma / Cameron Duncan +44 (0)20 3100 2000

Walbrook PR (UK PR & IR adviser)

Paul Cornelius / Nick Rome / Sam Allen +44(0)20 7933 8780

getbusy@walbrookpr.com

About GetBusy

GetBusy is a global Document Management, productivity and communication software business that provides highly secure forms of digital document distribution, workflows and client chat. Over 1.2 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.