Gresham Regulatory News (GHT)

RNS

3 April 2023

Gresham Technologies plc

Notice of Annual General Meeting and Dividend Timetable

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, announces its intention to hold the Company's Annual General Meeting 2023 (the "AGM") at the offices of Blake Morgan LLP at 6 New Street Square, London, EC4A 3DJ at 10.00am on Tuesday, 23 May 2023.

AGM arrangements

The Board is keen to welcome shareholders in person to the Company's 2023 Annual General Meeting. However, shareholders who are either not able or who would prefer not to attend the meeting in person will be able to follow the meeting using the online Investor Meet Company ("IMC") platform. Shareholders who are not already registered to the IMC platform will need to register with IMC, for which there is no charge, and add "to meet" Gresham Technologies plc to register attendance, using the following link:

https://investormeetcompany.com/gresham-technologies-plc/register-investor

Advance registration to attend the meeting in this manner is required. Shareholders who have already registered to the IMC platform will be able to add to meet the Company to register attendance at the AGM.

Questions relating to the business to be conducted at the AGM can be submitted ahead of the meeting via the IMC dashboard or at any time during the meeting via the "Ask a Question" function. Alternatively, questions may be submitted at least 48 hours in advance of the Annual General Meeting via an email sent to investorrelations@greshamtech.com

Although the Company may not be in a position to answer every question it receives, it will endeavour to address the most prominent within the confines of information already disclosed to the market. Responses to the Q&A will be published at the earliest opportunity on the IMC platform. Shareholder feedback can also be submitted directly after the meeting to ensure the Company is in a position to understand the views of all shareholders.

Votes will be taken at the AGM on a poll, but the online IMC platform will not include a facility for attendees to vote live. Accordingly, whether or not they propose to attend the meeting in person, shareholders are encouraged to appoint the Chair of the meeting (or their own choice of person) as their proxy (either electronically or by post), with their voting instructions. This will ensure that their vote is counted on the poll vote to be taken at the meeting if they do not attend the meeting in person.

Full details on how to access the IMC platform, how to vote by proxy, and how to submit questions in relation to the AGM are set out in the Notice of AGM.

Availability of shareholder documents

The Annual Financial Report, Notice of AGM, and Proxy Form are being posted to shareholders who have elected to receive printed copies. Electronic copies of these documents will shortly be available on the Company's website at www.greshamtech.com. In accordance with Listing Rule 9.6.1, copies of the Annual Financial Report, Notice of AGM, and Proxy Form will today be submitted to the National Storage Mechanism, and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Dividend timetable

As confirmed in the announcement of the Company's final results for the year ended 31 December 2022, released on 14 March 2023, the Company is proposing a final dividend of 0.75 pence per share (the "Dividend"). If approved by the passing of a resolution at the AGM, it is intended that the Dividend will be paid on 26 May 2023 to all shareholders on the register as at close of business on 28 April 2023. The ex-dividend date will be 27 April 2023.

Enquiries

Inside information

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 ("MAR"). Upon the publication of this announcement via a Regulatory Information Service ("RIS"), this inside information is now considered to be in the public domain.

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.