Gresham Regulatory News (GHT)

RNS

6 May 2020

Gresham Technologies plc

AGM Change of Location

Gresham Technologies plc (LSE: "GHT" or the "Company") announces that, further to its announcement on 2 April 2020, the Annual General Meeting ("AGM") of the Company will now take place at the Company's registered office at Aldermary House, 10 - 15 Queen Street, London EC4N 1TX at 11.00 a.m. on Thursday 14 May 2020.

The Company also reiterates, as per the announcement on 2 April 2020, that in light of the current COVID-19 situation and related legal and other requirements of governmental authorities, we are requiring that shareholders do not attend in person but instead appoint the Chairman of the meeting as their proxy (either electronically or by post) with their voting instructions. Shareholders should also bear in mind that if they, or any alternative proxy, travel to attend the meeting in person, they would be denied entry based on prevailing circumstances.

No other details have changed.

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Note to editors

Gresham Technologies plc is a leading software and services company that specialises in providing real-time solutions for data integrity and control, banking integration, payments and cash management. Listed on the main market of the London Stock Exchange (GHT.L) and headquartered in the City of London, its customers include some of the world's largest financial institutions and corporates, all of whom are served locally from offices located in the UK, Europe, North America and Asia Pacific.

Gresham's award-winning Clareti software platform is a highly flexible and scalable platform, available on-site or in the cloud, designed to address today's most challenging financial control, risk management, data governance and regulatory compliance problems. Learn more at www.greshamtech.com.