GHT.L Regulatory News (GHT)

20 Apr 2007 10:00

Gresham Computing PLC20 April 2007 20 April 2007 Gresham Computing plc ('Gresham' or 'the Company') Annual Information Update The Company is pleased to provide an annual information update, in accordancewith the requirements of Prospectus Rule 5.2.1R, of information which has beenpublished or made available to the public over the 12 months up to and including19 April 2007. The information referred to in this update was up to date at thetime the information was published but some information may now be out of date. UK Regulatory announcements made via RNS, a regulatory information service: Date Heading27 April 2006 Final Results27 April 2006 RTN Update5 May 2006 Holding(s) in Company8 May 2006 Holding(s) in Company15 May 2006 Annual Information Update18 May 2006 Holding(s) in Company23 May 2006 Directorate Change24 May 2006 Holding(s) in Company2 June 2006 Annual Report & Notice of AGM8 June 2006 Holding(s) in Company16 June 2006 Director/PDMR Shareholding16 June 2006 Holdings(s) in Company23 June 2006 Directorate Change4 July 2006 Statement re SCP4 July 2006 AGM Statement30 August 2006 Notice of Results5 September 2006 Interim Results6 September 2006 Holdings(s) in Company14 September 2006 Additional Listing20 November 2006 Director/PDMR Shareholding15 December 2006 Voting Rights and Capital21 December 2006 Holdings(s) in Company30 January 2007 Trading Statement21 March 2007 Holdings(s) in Company21 March 2007 Holdings(s) in Company22 March 2007 Notice of Results27 March 2007 Final Results2 April 2007 Price Monitoring Extension 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 Heading1 June 2006 Director appointed22 June 2006 Annual Return made up to 10/05/0611 July 2006 Director resigned11 July 2006 AGM Special Resolutions passed notice31 July 2006 Annual report and accounts to 31/12/053 November 2006 Issue of equity 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 Heading2 June 2006 Annual Report 2005 & Notice of 2006 AGM15 September 2006 Interim Report 2006 Copies of these documents are available on the Investor Relations pages of the Company's website at www.gresham-computing.com. The Annual Report & Accounts, AGM resolutions and Interim Report were also filedwith the UK Listing Authority's document viewing facility. In accordance with Article 27.3 of the Prospectus Directive Regulation, weconfirm that to the best of our knowledge, the information relating to theCompany set out above is up to date at the date of this announcement but it isacknowledged that such disclosures may, at any time, become out of date due tochanging circumstances. A copy of this Annual Information Update and copies of the documents referred toin it can be obtained from the company secretary at the Company's registeredoffice at Sopwith House, Brook Avenue, Warsash, Southampton, SO31 9ZA. Enquiries: Gresham Computing plc +44 (0) 1489 555 500Chris Errington, Finance Director Financial Dynamics +44 (0)20 7831 3113Matt Dixon Ends This information is provided by RNS The company news service from the London Stock Exchange