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Notice of AGM

31 Mar 2015 10:42

RNS Number : 9853I
Gresham Computing PLC
31 March 2015
 

31 March 2015

 

Gresham Computing plc

("Gresham" or the "Company")

Annual Report and Accounts & Notice of Annual General Meeting

 

Gresham, the leading software and services company that specialises in providing real-time financial transaction control software to the global matching and reconciliation market, announces the following:

 

The Company's 2015 Annual General Meeting will be held at the offices of N+1 Singer, One Bartholomew Lane, London EC2N 2AX on Thursday 7 May 2015 at 11.00 a.m.

 

The Annual Financial Report for the year ended 31 December 2014, Notice of Annual General Meeting 2015 and Form of Proxy have been posted to shareholders today and electronic copies will shortly be available on the Company's website (http://www.gresham-computing.com).

 

In accordance with Listing Rule 9.6.1, copies of the above documents have today been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

 

- Ends -

For further information please contact:

Gresham Computing plcChris Errington, CEORob Grubb, CFO

Jonathan Cathie, Company Secretary

+44 (0) 20 7653 0200

N+1 SingerShaun Dobson, Head of Corporate FinanceEmily Watts

+44 (0) 20 7496 3000

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAJBMLTMBIJMBA
Date   Source Headline
28th Aug 20097:00 amRNSInterim Results
29th Jun 20099:51 amRNSResult of AGM
3rd Jun 20092:58 pmRNSHolding(s) in Company
18th May 20091:30 pmRNSAnnual Information Update
18th May 20091:20 pmRNSNotice of AGM and Annual Report
11th May 20097:00 amRNSProduct Launch
29th Apr 20097:00 amRNSAppointment of Sales Director
22nd Apr 20097:01 amRNSInterim Management Statement
22nd Apr 20097:00 amRNSAnnual Financial Report Announcement
9th Apr 20094:04 pmRNSSale and Leaseback of Freehold Property
1st Apr 20097:00 amRNSMajor New Contract
16th Mar 20092:25 pmRNSHolding(s) in Company
3rd Mar 20092:28 pmRNSHolding(s) in Company
6th Feb 20093:33 pmRNSHolding(s) in Company
19th Jan 200911:49 amRNSHolding(s) in Company
15th Jan 20099:57 amRNSHolding(s) in Company
14th Jan 20093:48 pmRNSDirector/PDMR Shareholding
13th Jan 20097:00 amRNSTrading Statement
19th Nov 200812:07 pmRNSInterim Management Statement
28th Oct 20083:02 pmRNSDirector/PDMR Shareholding
19th Sep 20087:00 amRNSDirector/PDMR Shareholding
15th Sep 20087:00 amRNSRe Alliance
3rd Sep 20089:02 amRNSDisposal
26th Aug 20087:00 amRNSInterim Results
17th Jul 200810:43 amRNSHolding(s) in Company
7th Jul 200812:52 pmRNSResult of AGM
4th Jul 20087:00 amRNSTrading Statement
5th Jun 200810:00 amRNSAGM Statement
19th May 20087:00 amRNSAnnual Information Update
6th May 20082:09 pmRNSDirector/PDMR Shareholding
30th Apr 20083:11 pmRNSDirector/PDMR Shareholding
29th Apr 20087:02 amRNSDirectorate Change
29th Apr 20087:01 amRNSInterim Management Statement
29th Apr 20087:01 amRNSFinal Results
15th Apr 20084:24 pmRNSNotice of Results
22nd Feb 20087:00 amRNSContract Award
31st Jan 20084:37 pmRNSBoard Change
21st Jan 20084:02 pmRNSDirectorate Change
8th Jan 200812:06 pmRNSDirector/PDMR Shareholding
4th Jan 20087:00 amRNSTrading Update
30th Nov 20074:00 pmRNSDirectorate Change
31st Oct 200712:54 pmRNSHolding(s) in Company
30th Oct 20073:47 pmRNSHolding(s) in Company
22nd Oct 20074:54 pmRNSDirector/PDMR Shareholding
22nd Oct 200711:16 amRNSHolding(s) in Company
28th Sep 20077:02 amRNSVoting Rights & Capital
27th Sep 20073:20 pmRNSInterest in Shares
26th Sep 20071:36 pmRNSHolding(s) in Company
25th Sep 200711:37 amRNSDirector/PDMR Shareholding
24th Sep 20077:02 amRNSPlacing

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