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Regulatory News

Result of AGM

Thu, 16th May 2019 14:20

RNS Number : 3058Z
Gresham House PLC
16 May 2019

Gresham House plc

("Gresham House" or the "Company")

Results of Annual General Meeting

The Company announces that all of the resolutions proposed at the Annual General Meeting held earlier today were passed.

Further to the announcement by the Company on 21 March 2019 in which the Company announced that Aberdeen Standard Investments ("ASI") would be subscribing for 1,309,598 ordinary shares of 25 pence each ("Ordinary Shares"), and following the passing of resolution 9 at the Annual General Meeting, Gresham House will issue and allot the Ordinary shares to an affiliate of ASI. Application has been made for the admission to trading on AIM ("Admission") for the 1,309,598 Ordinary Shares. Admission of the Ordinary Shares is expected to be on 22 May 2019.

Following Admission, the Company's issued share capital will comprise 26,511,953 Ordinary Shares, which figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules. The Company does not hold any shares in treasury.

- Ends -

For more information contact:

Gresham House plc

Kevin Acton, Finance Director

+44 (0)20 3837 6270

Montfort Communications

Olly Scott

Louis Supple

+44 (0)78 1234 5205

+44 (0)20 3770 7914

Canaccord Genuity Limited - Nominated Adviser and Joint Broker

Bobbie Hilliam

Jack Haynes

+44 (0)20 7523 8000

Jefferies International Limited - Financial Adviser and Joint Broker

Paul Nicholls

Max Jones

Chris Binks

+44 (0)20 7029 8000

About Gresham House

Gresham House plc is an AIM quoted specialist asset manager providing funds, direct investments and tailored investment solutions, including co-investment across a range of highly differentiated alternative investment strategies. Our expertise includes timber, renewable energy, housing and infrastructure, strategic public and private equity (private assets). The group aims to deliver sustainable financial returns and is committed to building long-term partnerships with clients (institutions, family offices, high-net-worth individuals, charities and endowments and private individuals) to help them achieve their financial goals.

Shareholder value creation will be driven by long-term growth in earnings as a result of increasing AUM and returns from invested capital.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact or visit

Related Shares:
Gresham House (GHE)

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