Last checked at 19 May 2008 07:00
19 May 2008
Gresham Computing plc
('Gresham' or 'the Company')
Annual Information Update
The Company is pleased to provide 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 12 May 2008. 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referred to in this update was up to date at the time the information was published but some information may now be out of date.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
29 May 2007 Notice of AGM
02 July 2007 Result of AGM
12 July 2007 Holding(s) in Company
23 July 2007 Holding(s) in Company
03 September 2007 Trading Update
24 September 2007 Placing and Interim Results
25 September 2007 Director/PDMR Shareholding
26 September 2007 Holding(s) in Company
27 September 2007 Interest in Shares
28 September 2007 Voting Rights & Capital
22 October 2007 Holding(s) in Company
22 October 2007 Director/PDMR Shareholding
30 October 2007 Holding(s) in Company
31 October 2007 Holding(s) in Company
30 November 2007 Directorate Change
04 January 2008 Trading Update
08 January 2008 Director/PDMR Shareholding
21 January 2008 Directorate Change
31 January 2008 Board Change
22 February 2008 Contract Award
15 April 2008 Notice of Results
29 April 2008 Final Results
29 April 2008 Interim Management Statement
29 April 2008 Directorate Change
30 April 2008 Director/PDMR Shareholding
06 May 2008 Director/PDMR Shareholding
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
24 May 2007 Annual Return made up to 31/12/06
4 July 2007 Annual Report and Accounts to 31/12/06
12 July 2007 Special Resolutions passed at AGM
15 November 2007 Issue of Shares
10 December 2007 Director Resigned
4 March 2008 Director Resigned
2 April 2008 Particulars of Mortgage Charge
16 May 2008 Director Appointed
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
21 May 2007 Notice of 2006 AGM
21 May 2007 Proposal to establish new Executive Option Plan
11 October 2007 Interim Report 2007
Copies of these documents are available on the Investor Relations pages of the Company's website at www.gresham-computing.com.
The AGM resolutions, Interim Report and Proposal to establish new Executive Option Plan 2007 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.
Enquiries:
Gresham Computing plc +44 (0) 1489 555 500
Chris Errington, Finance Director