Last checked at 21 May 2010 16:59
21 May 2010
Gresham Computing plc
('Gresham' or 'the Company')
Annual Information Update
The Company provides an annual information update, in accordance with the requirements of Prospectus Rule 5.2.1R, of information which has been published or made available to the public over the 12 months up to and including 21 May 2010. The information referred to in this update was up to date at the time the information was published but some information may now be out of date.
UK Regulatory announcements made via RNS, a regulatory information service:
Date Heading
10 May 2010 Notice of AGM, 2009 AFR and Circular
30 April 2010 Director/PDMR Shareholding
29 April 2010 Directorate Change
29 April 2010 Interim Management Statement
29 April 2010 Final Results
20 January 2010 Interim Management Statement
19 October 2009 Interim Management Statement
19 October 2009 Disposal of Assets
2 October 2009 Appointment of Secretary
28 August 2009 Directorate Change
28 August 2009 Disposal
28 August 2009 Interim Results
29 June 2009 Result of AGM
3 June 2009 Holding(s) in Company
Copies of regulatory announcements can be found on the Investor Relations pages of the Company's website at www.gresham-computing.com.
Documents filed at Companies House:
Date Heading
20 May 2010 Annual Return 10/05/10 Full List
20 May 2010 Director's change of particulars / Eric Sepkes / 10/05/2010
20 May 2010 Director's change of particulars / Max Royde / 10/05/2010
20 May 2010 Director's change of particulars / Christopher Mark Errington / 10/05/2010
29 April 2010 Appointment Terminated Director Andrew Walton Green
07 October 2009 Secretary appointed Robert James Grubb
07 October 2009 Appointment terminated, Secretary Christopher Errington
04 September 2009 Director Appointed Max Royde
04 September 2009 Appointment Terminated Director James Aves
14 July 2009 Group of Companies' Accounts made up to 31/12/08
01 July 2009 Authorised allotment of shares
26 May 2009 Annual Return made up to 10/05/09
Copies of documents filed at Companies House can be found on the Companies House website at www.companies-house.gov.uk.
Documents sent to shareholders:
Date Heading
10 May 2010 Annual Financial Report 2009, Notice of 2010 AGM & Circular
28 August 2009 Interim Report 2008
Copies of these documents are available on the Investor Relations pages of the Company's website at www.gresham-computing.com.
The Annual Financial Report, AGM resolutions, Circular and Interim Report were also filed with the UK Listing Authority's document viewing facility.
In accordance with Article 27.3 of the Prospectus Directive Regulation, we confirm that to the best of our knowledge, the information relating to the Company set out above is up to date at the date of this announcement but it is acknowledged that such disclosures may, at any time, become out of date due to changing circumstances.
A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the company secretary at the Company's registered office at Sopwith House, Brook Avenue, Warsash, Southampton, SO31 9ZA.
For further information please contact:
| Gresham Computing plc | +44 (0) 20 7653 0200 |
| Rob Grubb, Company Secretary |
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| Singer Capital Markets Ltd Shaun Dobson, Partner and Joint Head of Corporate Finance | +44 (0) 20 3205 7500 |
| James Maxwell, Director of Corporate Finance |
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