GetBusy Investors

We're on a mission to make people productive and happy.
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Rule 26

The following information is being disclosed in accordance with AIM Rule 26. Correct as at 26 September 2018.

Business description

GetBusy is an established, successful, award-winning Document Management software business, with operations in UK, USA, Australia and New Zealand, providing over 58,600 customers with a highly secure form of digital document distribution with the flexibility to suit any business or industry. It has found particular success in the accountancy, legal and financial services verticals. Over 1,000,000 users are registered to share information through GetBusy's online client portals.

The Group has three core product offerings:

(1) Virtual Cabinet is Document Management software focused on the medium size to enterprise size markets. It is used by 27 of the Top 100 Accounting Firms in the UK and 12 of the Top 20 Accounting Firms in
Australia and New Zealand;
(2) SmartVault is an award-winning Document Management software targeting the professional small and medium enterprise market, and is long established in the USA and is expanding into Australia, New Zealand and the UK;
(3) GetBusy (in development) is a new product which will help customers create stronger relationships with less effort, help users become more organised and productive, and reduce their administrative burden.

The Group has an international reach, rapidly growing existing products, a proven business model, and strong momentum moving into the future.

Company Directors

See Company Directors for more information.

Country of incorporation and main country of operation

Country of operation:
United Kingdom
Country registration number:
10828058
Main country of incorporation:
United Kingdom
Registered office:
Unit G, South Cambridgeshire Business Park
Sawston, Cambridgeshire CB22 3JH

Key advisers

Nominated Adviser:
Grant Thornton UK LLP
30 Finsbury Square
London EC2P 2YU
United Kingdom
Broker:
Liberum Capital Limited
Ropemaker Place
25 Ropemaker Street
London EC2Y 9LY
United Kingdom
Legal Advisors:
Mills & Reeve LLP
Botanic House
100 Hills Road
Cambridge
CB2 1PH, United Kingdom
Financial Public Relations:
investors@getbusy.com
Share Registrar:
Computershare Investor Services plc
The Pavilions
Bridgwater Road
Bristol BS13 8AE
United Kingdom

Annual and interim results

Interim report for the six months ended 30 June 2018
Annual report and accounts at 31 December 2017
Interim report for the six months ended
30 June 2017

Constitutional and governance documents

Corporate governance statement
Articles of association

Shareholder documents

Notice of Annual General Meeting 2018
Admission document

Annoucements and presentations

All market announcements
H1 2018 results presentation
2018 AGM investor presentation
FY 2017 results presentation
H1 2017 results presentation
IPO presentation
GetBusy announces intention to float on AIM

Other exchanges and trading platforms on which securities are traded

None.

Restrictions on the transfer of AIM securities

There are no restrictions on the transfer of securities.

Securities on issue

48,399,614 ordinary shares of 0.15 pence each.

Nil ordinary shares held in treasury.

Percentage of securities not in public hands

30.1%

Significant Shareholders

The Company has received disclosure of interest from, or is aware of,
the following holders of more than 3% of the Company’s issued share capital:
Shareholder Name
Percentage of shares
Mr Clive A Rabie*
18.8%
BGF Investment Management Limited
12.6%
Mr Gregory J Wilkinson**
7.6%
Canaccord Genuity Group Inc
7.1%
FMR LLC
5.0%
State Street Nominees Limited
5.7%
Herald Investment Management Limited
5.5%
City Financial Invt. Co. Ltd.
5.3%
*Of Clive Rabie’s beneficial interest in 9,089,247 Ordinary Shares, 2,046,954 Ordinary Shares (representing 4.2 per cent. of the Company’s issued share capital) are held through DJZ Investments Pty Ltd, an entity solely owned by Saka Holdings Pty Ltd. Clive Rabie and his wife are the sole shareholders of Saka Holdings Pty Ltd. In addition, 6,576,164 Ordinary Shares (representing 13.6 per cent. of the Company’s issued share capital) are held by The Rabie Executive Superannuation Fund, of which Clive Rabie and his wife are the sole beneficiaries.

**Of Greg Wilkinson’s beneficial interest in 3,692,233 Ordinary Shares, 967,559
Ordinary Shares (representing 2.0 per cent. of the Company’s issued share
capital) are held through Rawform Pty Ltd, an entity solely owned by Greg Wilkinson. In addition, 41,462 Ordinary Shares (representing 0.1 per cent. of the Company’s issued share capital) are held through Testamentary Estate, of which Greg Wilkinson is the sole beneficiary.

Takeover code

The Company is a public company incorporated in England and Wales and its Ordinary Shares are admitted to trading on AIM. Accordingly, the City Code applies to all takeover and merger transactions in relation to the Company and operates principally to ensure that shareholders of the Company are treated fairly and are not denied an opportunity to decide on the merits of a takeover and that shareholders of the same class are afforded equivalent treatment. The City Code also provides an orderly framework within which takeovers are conducted and the Panel on Takeovers and Mergers has now been placed on a statutory footing.