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Pin to quick picksGresham Regulatory News (GHT)

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Chair Appointment

17 Oct 2023 07:00

RNS Number : 3012Q
Gresham Technologies PLC
17 October 2023

RNS

17 October 2023

Gresham Technologies plc

Chair Appointment

Gresham Technologies plc (LSE: "GHT", "Gresham", "Group", "Company"), the leading software and services company that specialises in providing solutions for data integrity and control, banking integration, payments and cash management, is pleased to announce that it has appointed Richard Last as independent non-executive Chair, effective immediately. Richard's appointment follows a thorough and comprehensive process undertaken by the Nomination Committee, led by Andy Balchin, Senior Independent Non-Executive Director.

Richard brings a wealth of public company experience to the Board and is currently Chair of Tribal Group Plc, as well as non-executive director of Corero Network Security Plc. In addition, Richard is the Chair and/or non-executive director of a number of privately held companies. Over the past five years, Richard has held Chair positions at Gamma Communications Plc, Hyve Group plc, Arontech Group Plc, Lighthouse Group Plc, and Servelec Group Plc. Previously, he was a non-executive director of CSE Global Limited, a Singapore listed company.

Commenting on his appointment, Richard Last said,

"I am delighted to be joining Gresham Technologies, one of the UK's most exciting financial technology companies, at a time when it continues to make good progress against its strategic priorities. I look forward to working with the Gresham Board as well as with CEO, Ian Manocha, and his senior team."

Ian Manocha, CEO, commented:

"We are very pleased to have appointed a Chair of Richard's calibre. Richard brings a wealth of board experience in technology, software, and services. We are also grateful to Andy Balchin, senior independent non-executive director, for managing a smooth transition since July of this year in his role as Interim Chair."

The Directors have determined that upon appointment, Richard Last will be independent.

Other than as set out in this announcement, there are no further disclosures required in respect of Richard Last under paragraph 9.6.13 of the Listing Rules.

Enquiries

Gresham Technologies plc

+44 (0) 207 653 0200

Ian Manocha / Tom Mullan

Singer Capital Markets (Financial Adviser and Broker)

+44 (0) 207 496 3000

Shaun Dobson / Tom Salvesen / Jen Boorer

Alma

+44 (0) 203 405 0205

Josh Royston / Hilary Buchanan / Matthew Young

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.

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Date   Source Headline
26th Apr 20243:39 pmRNSNotification of Major Holdings
26th Apr 20241:28 pmPRNForm 8.3 - Gresham Technologies Plc
26th Apr 202411:40 amRNSForm 8.5 (EPT/RI)
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25th Apr 20243:19 pmRNSDISCLOSURE UNDER RULE 2.10(C) OF THE TAKEOVER CODE
25th Apr 20242:35 pmRNSForm 8.3 - Gresham Technologies Plc
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25th Apr 202410:58 amRNSForm 8.3 - Gresham Technologies plc
25th Apr 20248:37 amPRNForm 8.3 - Gresham Technologies Plc
24th Apr 20242:39 pmRNSForm 8.3 - Gresham Technologies Plc
24th Apr 202412:20 pmRNSForm 8.3 - Gresham Technologies PLC
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23rd Apr 20241:00 pmRNSForm 8.3 - GRESHAM TECHNOLOGIES PLC
23rd Apr 202412:09 pmRNSForm 8.5 (EPT/RI)
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23rd Apr 20249:55 amPRNForm 8.3 - Gresham Technologies Plc
22nd Apr 20245:51 pmRNSAmended Form of Proxy
22nd Apr 20243:27 pmRNSForm 8.3 - Gresham Technologies PLC
22nd Apr 20243:25 pmRNSForm 8.3 - GRESHAM TECHNOLOGIES PLC
22nd Apr 20243:18 pmRNSDISCLOSURE UNDER RULE 2.10(C) OF THE TAKEOVER CODE
22nd Apr 202412:12 pmRNSForm 8.3 - Gresham Technologies Plc
22nd Apr 202411:14 amRNSNotice of Results
22nd Apr 202410:25 amRNSForm 8.5 (EPT/RI)
22nd Apr 20249:32 amPRNForm 8.3 - Gresham Technologies Plc
19th Apr 20245:02 pmRNSNotification of Major Holdings
19th Apr 20243:29 pmRNSForm 8.3 - Gresham Technologies Plc
19th Apr 20243:25 pmRNSForm 8.3 - GRESHAM TECHNOLOGIES PLC
19th Apr 20243:23 pmRNSDISCLOSURE UNDER RULE 2.10(C) OF THE TAKEOVER CODE
19th Apr 20242:12 pmRNSForm 8.3 - Gresham Technologies plc
19th Apr 20241:22 pmPRNForm 8.3 - Gresham Technologies Plc
19th Apr 202411:58 amRNSForm 8.3 - Gresham Technologies PLC
19th Apr 202410:45 amRNSForm 8.5 (EPT/RI)
18th Apr 20244:27 pmRNSDISCLOSURE UNDER RULE 2.10(C) OF THE TAKEOVER CODE
18th Apr 20243:35 pmRNSForm 8.3 - Gresham Technologies PLC
18th Apr 20243:29 pmRNSForm 8.3 - Gresham Technologies Plc
18th Apr 20243:25 pmRNSForm 8.3 - GRESHAM TECHNOLOGIES PLC
18th Apr 202412:35 pmRNSForm 8.3 - Gresham Technologies plc
18th Apr 202411:59 amRNSForm 8.5 (EPT/RI)
18th Apr 20247:00 amRNSPublication and posting of Scheme Document
17th Apr 20243:29 pmRNSForm 8.3 - Gresham Technologies Plc
17th Apr 202411:58 amRNSForm 8.5 (EPT/RI)
17th Apr 202410:33 amRNSForm 8.3 - Gresham Technologies PLC
16th Apr 20249:43 amRNSForm 8.5 (EPT/RI)
15th Apr 20245:32 pmRNSForm 8 (OPD) - Gresham Technologies Plc
15th Apr 20244:48 pmRNSNotification of Major Holdings
15th Apr 20244:23 pmRNSForm 8.3 - Gresham Technologies Plc

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