Annual Report and Notice of AGM

In brief · summary, not quotable

GetBusy plc has announced that its Annual General Meeting will be held on Wednesday, May 13, 2026, at 9:30 AM BST at their Cambridgeshire offices. The company's annual report and accounts for the year ended December 31, 2025, are now available on their investor website. This announcement primarily concerns procedural matters related to the AGM and the availability of financial reports, with no new financial performance data provided in this RNS.

Full announcement

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GetBusy plc (AIM: GETB) ("GetBusy" or the "Company"), a leading provider of document workflow software for professional and financial services, announces that its notice convening the Company's Annual General Meeting (AGM) has now been posted to shareholders. GetBusy's AGM will be held at the Company's offices at The Works, Unity Campus, Pampisford, Cambridgeshire, CB22 3FT at 9.30am BST on Wednesday 13 May 2026.

Attendees are asked to refer to the requirements for pre-notifying attendance detailed within the notice.

The Company's annual report and accounts for the year ended 31 December 2025 are available at www.getbusyplc.com/investor and are available for inspection by appointment at the Company's registered office or by e-mail at investors@getbusy.com.

Copies of the notice of AGM are available to be downloaded from the Company's website at www.getbusyplc.com/investor

GetBusy plc

Cavendish Capital Markets Limited (Nominated Adviser and Broker) Matt Goode / Callum Davidson (Corporate Finance) Harriet Ward (ECM)

+44 (0)20 7220 0500

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.