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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
24th Sep 20077:02 amRNSInterim Results
3rd Sep 20077:02 amRNSTrading Update
23rd Jul 200712:26 pmRNSHolding(s) in Company
12th Jul 20074:12 pmRNSHolding(s) in Company
2nd Jul 20071:03 pmRNSResult of AGM
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1st May 20077:03 amRNSCCRS Transaction Volumes
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23rd Jun 20062:20 pmRNSDirectorate Change
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2nd Jun 20064:29 pmRNSAnnual Report & Notice of AGM
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23rd May 20065:11 pmRNSDirectorate Change
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27th Apr 20067:02 amRNSFinal Results
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4th Oct 20053:56 pmRNSHolding(s) in Company
28th Sep 20053:32 pmRNSHolding(s) in Company
22nd Sep 20057:03 amRNSInterim Results

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