Gresham Regulatory News (GHT)

28 March 2017

Gresham Technologies plc

Notice of Annual General Meeting

Gresham Technologies plc (LSE: "GHT", or the "Company") announces that the Company's Annual General Meeting 2017 will be held at the offices of N+1 Singer, One Bartholomew Lane, London EC2N 2AX on Thursday 4 May 2017 at 11.00 a.m.

The Annual Financial Report, Notice of Annual General Meeting and Proxy Form are today being posted to shareholders. Electronic copies of these documents will shortly be available on the Company's website at www.greshamtech.com/investors.

In accordance with Listing Rule 9.6.1, copies of the Annual Financial Report, Notice of Annual General Meeting and Proxy Form will today be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

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Note to editors

Gresham's award-winning Clareti software platform has been designed to provide financial institutions with complete certainty in their data processing. Clareti is a highly flexible and fully scalable platform for assuring enterprise data integrity and is designed to address today's most challenging financial control, internal risk management, data governance and regulatory compliance problems. Gresham's portfolio of applications based on the Clareti platform, including Clareti Transaction Control (CTC), Clareti Accounts Receivable Management (Clareti ARM), Clareti Loan Control (CLC) and Clareti 24 Integration Objects (C24 IO), provide innovative industry specific solutions for real-time data management.

Gresham Technologies plc is a leading software and services company that specialises in providing real-time transaction control and enterprise data integrity solutions. Listed on the main market of the London Stock Exchange (GHT.L) and headquartered in the City of London, customers include some of the world's largest financial institutions, all of whom are served locally from offices located in Europe, North America and Asia Pacific.