GetBusy : Notice of AGM

3 April 2019

GetBusy plc

Notice of Annual General Meeting

GetBusy plc (AIM: GETB) ('GetBusy' or 'the Company'), a leading developer of document management and productivity software products, announces that its notice convening the Company's Annual General Meeting (AGM) has been posted to shareholders.

A copy of the notice of AGM is available at www.getbusy.com/about/investors

Copies of the annual report and financial statements have been posted to those shareholders who have elected for hard copies and are available for inspection by appointment at the Company's registered office or by e-mail at investors@getbusy.com. Alternatively, the report may be downloaded from the Company's website at www.getbusy.com/resources/investors.

GetBusy also announces that its 2019 AGM will be held at the offices of Grant Thornton, 30 Finsbury Square, London, EC2P 2YU at 11.00 am on Wednesday 1 May 2019.

ENDS

GetBusy plc

Daniel Rabie (Chief Executive Officer) +44(0) 845 166 1165

Paul Haworth (Chief Financial Officer) +44(0) 845 166 1165

Grant Thornton UK LLP (Nomad)

Philip Secrett / Jamie Barklem / Seamus Fricker +44 (0)20 7383 5100

Liberum Capital Limited (Broker)

Bidhi Bhoma / Cameron Duncan +44 (0)20 3100 2000

Walbrook PR (UK PR & IR adviser)

Paul Cornelius / Nick Rome / Sam Allen +44(0)20 7933 8780

getbusy@walbrookpr.com

About GetBusy

GetBusy is an established, successful, award-winning Document Management software business, with operations in the UK, USA, Australia and New Zealand, providing over 61,500 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 million users are registered to share information through GetBusy's online client portals.

The Group has three core product offerings:

· Virtual Cabinet is Document Management software focused on the medium size to enterprise size markets. It is used by 27 of the 100 largest accounting firms in the UK and ' of the top 100 accounting firms in Australia and New Zealand;

· SmartVault is an award-winning Document Management software targeting the professional small and medium enterprise market, long established in the USA and subsequently launched in the UK and Australia;

· GetBusy (in public beta) is a new client chat and productivity product which we anticipate 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.

Further information on the Group is available at www.getbusy.com.