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Pin to quick picksGresham Regulatory News (GHT)

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Notice of AGM

23 Mar 2016 14:40

RNS Number : 0838T
Gresham Computing PLC
23 March 2016
 

23 March 2016

Gresham Computing plc

Annual Financial Report and Notice of Annual General Meeting

Gresham Computing plc (LSE: "GHT", "Company"), the leading software and services company that specialises in providing real-time transaction control and enterprise data integrity solutions, is pleased to announce the following.

The Company's Annual General Meeting 2016 will be held at the offices of N+1 Singer, One Bartholomew Lane, London EC2N 2AX on Thursday 28 April 2016 at 11.00 a.m.

The Annual Financial Report, Notice of Annual General Meeting and Proxy Form have today been posted to shareholders. Electronic copies of these documents will shortly be available on the Company's website at http://www.gresham-computing.com.

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 http://www.morningstar.co.uk/uk/NSM.

 

Enquiries

Gresham Computing plc

Ian Manocha +44 (0) 207 653 0200

Rob Grubb

Jonathan Cathie

 

N+1 Singer (Broker)

Shaun Dobson +44 (0) 207 496 3000

Lauren Kettle

 

Note to editors

Gresham's award-winning software platform Clareti Transaction Control (CTC) has been designed to provide financial institutions with complete certainty in their data processing. CTC combines best-in-class performance with future-proofed technology, providing real-time data management based on business-driven controls. CTC 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 and regulatory compliance problems.

Gresham Computing plc is a leading software and services company that specialises in providing real-time transaction control and enterprise data integrity solutions, and is listed on the main market of the London Stock Exchange (GHT.L). With over 30 years' experience 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.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAJJMITMBJTBPF
Date   Source Headline
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22nd Sep 20057:02 amRNSIFRS Statement
16th Sep 200510:00 amRNSNotice of Results
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17th May 20055:54 pmRNSAnnual Report and Accounts
27th Apr 20057:00 amRNSFinal Results
25th Apr 200511:22 amRNSRe Agreement
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11th Apr 20051:03 pmRNSHolding(s) in Company
1st Apr 20059:54 amRNSProgress on Real Time Nostro
10th Mar 20057:00 amRNSChange of Adviser
17th Feb 20054:42 pmRNSIssue of Equity
8th Feb 200512:30 pmRNSDirector Shareholding

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