22:02 Tue 07 Jan 2020
GetBusy PLC - Results of General Meeting
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Results of General Meeting
The resolutions to approve the waiver of obligations on
The results for each resolution were as follows:
Resolution number |
For |
% |
Against |
% |
Vote total |
Vote total as % of issued share capital |
Withheld* |
1 |
28,305,345 |
99.8 |
59,851 |
0.2 |
28,365,196 |
58.5 |
11,405 |
2 |
28,306,678 |
99.8 |
58,518 |
0.2 |
28,365,196 |
58.5 |
11,405 |
3 |
28,277,413 |
99.7 |
87,642 |
0.3 |
28,365,055 |
58.4 |
11,546 |
4 |
15,430,534 |
99.6 |
62,007 |
0.4 |
15,492,541 |
31.9 |
12,884,060 |
5 |
15,465,534 |
99.6 |
62,007 |
0.4 |
15,527,541 |
32.0 |
12,849,060 |
* Resolutions 4 and 5 were taken on a poll of Independent Shareholders as required by the Takeover Code. Consequently, votes were withheld by non-Independent Shareholders.
Following the Share Capital Reorganisation and the Placing there will be 48,400,000 New Ordinary Shares in issue. The New Ordinary Shares are expected to be admitted to trading on AIM at
Definitions used in this announcement have the same meaning as in the announcement issued on
The person responsible for making this announcement on behalf of the Company is
Enquiries
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Liberum (Nomad and Broker) |
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Bidhi Bhoma / |
+44 (0)20 3100 2000 |
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