Business
Board Changes, Notice of Results
Board Changes, Notice of Results.
About this update from Getbusy Plc
[{"type":"text","content":"\n \nRNS Number : 6750C GetBusy PLC 12 February 2020 \n\n12 February 2020\nGetBusy plc\n(\"GetBusy\" or \"the Company\" or \"the Group\nBoard Changes, Notice of Results\n \nGetBusy plc (AIM: GETB), a developer of document management and communication software products, announces the appointment of Paul Huberman as an independent Non-Executive Director with effect from 3 March 2020, the date on which the Company expects to announce its 2019 full year results. \nPaul, a Chartered Accountant and Chartered Tax Adviser, has over 30 years' experience advising companies in the real estate and finance sectors. He is currently a non-executive director at Town Centre Securities plc, a company listed on the Premium segment of the London Stock Exchange and is also a non-executive director at Galliard Homes Ltd, a major UK home builder with a development pipeline of over £5 billion.\nPaul will become a member of the Company's Remuneration Committee and he will also chair the Audit Committee with effect from the Company's Annual General Meeting. In addition, the Company announces that Greg Wilkinson, an existing non-executive director, will not seek re-election at the Company's next Annual General Meeting.\nDr Miles Jakeman AM, Chairman of GetBusy, commented:\n\"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. \n\"I am delighted to welcome Paul to GetBusy. His depth of finance, tax and audit knowledge coupled with public markets experience will be valuable to the wider business and we are pleased to be increasing the number of independent directors on the Board to maintain the highest standards of governance. We are looking forward to him joining us on the next stage of our journey.\"\n \nThe following information is disclosed pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies. Paul Laurence Huberman (58 years of age) has been a director or partner of the following companies during the five years preceding the date of this anno...