GHS.L Regulatory News (GHS)

14 December 2021

GRESHAM HOUSE STRATEGIC PLC

(The "Company")

Requisitioned General Meeting ("GM")

As announced on 29 November 2021, the Company's GM will be held at the offices of finnCap, One Bartholomew Close, London, EC1A 7BL at 2:00 p.m. on 15 December 2021.

In view of the emerging threat of the Omnicron COVID-19 variant and the UK Government's work from home order, the Company strongly encourages shareholders not to attend the GM in person, although Shareholders will still be permitted to attend should they choose to do so. Shareholders are encouraged to submit any questions they have for the Board to the Company Secretary, no later than 10.00am on 15 December 2021, using the below contact details. Responses to these questions will be posted on the Company's website following the meeting.

In order to ensure shareholders are able to engage with the Board and view proceedings, they may attend the GM via the following online link. Please note that it will not be possible to vote or speak on the matters to be considered at the GM through this online link.

Meeting URL: https://smglegal-co-uk.zoom.us/j/95322420454?pwd=Y0IzZ21tczBtNW8zcXpxT3ZvcTdmdz09

Meeting ID: 953 2242 0454

Passcode: 323554

For further information, please contact: