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Results of General Meeting

Results of General Meeting.

articleGetbusy PlcJanuary 7, 20203/company/getbusy-plc/news/results-of-general-meeting-94
Results of General Meeting

About this update from Getbusy Plc

[{"type":"text","content":"\n \nRNS Number : 0043Z GetBusy PLC 07 January 2020  \n\nThe information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain. \n \nNot for publication, distribution or release directly or indirectly, in whole or in part, in or into the United States of America, Canada, Japan, the Republic of South Africa, or into any other jurisdiction where offers or sales would be prohibited by applicable law. This announcement is for information purposes only and is not an offer to sell or a solicitation to buy securities in GetBusy plc or any other entity in any jurisdiction, including the United States of America, Canada, Australia, Japan, the Republic of South Africa, or New Zealand. \n \nFurther, this Announcement is made for information purposes only and does not constitute an offer to sell or issue or a solicitation to buy, subscribe for or otherwise acquire shares in GetBusy plc in any jurisdiction in which any such offer or solicitation would be unlawful.\n \n7 January 2020\nGetBusy plc\nResults of General Meeting \nGetBusy is pleased to announce that the resolutions proposed at the General Meeting, which was held today, were duly passed.\nThe resolutions to approve the waiver of obligations on GetBusy under Rule 9 of the City Code in connection with the Incentive Plans and the Share Subscription were each approved on a poll of Independent Shareholders.\nThe results for each resolution were as follows:\n\n\n\nResolution number\n\n\nFor\n\n\n%\n\n\nAgainst\n\n\n%\n\n\nVote total\n\n\nVote total as % of issued share capital\n\n\nWithheld*\n\n\n\n\n1\n\n\n28,305,345\n\n\n99.8\n\n\n59,851\n\n\n0.2\n\n\n28,365,196\n\n\n58.5\n\n\n11,405\n\n\n\n\n2\n\n\n28,306,678\n\n\n99.8\n\n\n58,518\n\n\n0.2\n\n\n28,365,196\n\n\n58.5\n\n\n11,405\n\n\n\n\n3\n\n\n28,277,413\n\n\n99.7\n\n\n87,642\n\n\n0.3\n\n\n28,365,055\n\n\n58.4\n\n\n11,546\n\n\n\n\n4\n\n\n15,430,534\n\n\n99.6\n\n\n62,007\n\n\n0.4\n\n\n15,492,541\n\n\n31.9\n\n\n12,884,060\n\n\n\n\n5\n\n\n15,465,534\n\n\n99.6\n\n\n62,007\n\n\n0.4\n\n\n15,527,541\n\n\n32.0\n\n\n12,849,060\n\n\n\n* Resolutions 4 and 5 were taken on a po...

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