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18 Apr 2012 07:00
18 April 2012
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 17 April 2012. 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referred to in this update was up to date at the time the information was published but some information may now be out of date.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
17 April 2012 Notice of 2012 AGM and Annual Report 2011
5 April 2012 Director/PDMR Shareholding
30 March 2012 Director/PDMR Shareholding
26 March 2012 Director/PDMR Shareholding
23 March 2012 Director/PDMR Shareholding
22 March 2012 Holding(s) in Company
20 March 2012 Annual Financial Report Announcement
12 March 2012 Holding(s) in Company
12 March 2012 Holding(s) in Company
21 February 2012 Holding(s) in Company
26 January 2012 Holding(s) in Company
25 January 2012 Holding(s) in Company
5 January 2012 Trading Update
22 December 2011 Contract Wins
31 October 2011 Director/PDMR Shareholding
13 October 2011 Interim Management Statement
11 October 2011 Notification of Major Interest in Shares
3 October 2011 Director/PDMR Shareholding
26 September 2011 Director/PDMR Shareholding
5 September 2011 Notification of Major Interests in Shares
10 August 2011 Director/PDMR Shareholding
9 August 2011 Director/PDMR Shareholding
27 July 2011 Half year report 2011
20 July 2011 Significant Contract Win
10 June 2011 Result of General Meeting
31 May 2011 Notification of Major Interest in Shares
6 May 2011 Trading Update
28 April 2011 Annual Information Update
19 April 2011 Notice of 2011 AGM and Annual Report 2010
18 April 2011 Interim Management Statement
Copies of regulatory announcements can be found on the Investors pages of the Company's website at www.gresham-computing.com.
Documents filed at Companies House:
Date Heading
14 June 2011 Group of Companies' Accounts made up to 31/12/11
14 June 2011 Authorised Allotment of Shares and Debentures
20 May 2011 10/05/11 Full List
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
3 April 2012 Annual Financial Report 2011 & Notice of 2012 AGM
Copies of these documents are available on the Investors pages of the Company's website at www.gresham-computing.com.
Documents filed with the National Storage Mechanism
Date Heading
17 April 2012 Notice of 2012 AGM and Annual Report 2011
20 March 2012 2011 Annual Financial Review
10 June 2011 Resolutions Passed
Copies of documents filed with the National Storage Mechanism can be found on the Hemscott website at www.hemscott.com/nsm.do.
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 | |
Singer Capital Markets Ltd Shaun Dobson, Partner and Head of Corporate Finance
| +44 (0) 20 3205 7500 |
James Maxwell, Director of Corporate Finance |
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