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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
19th Apr 20187:00 amRNSExercise of Options
17th Apr 20187:00 amRNSClareti Cloud Win
6th Apr 20187:00 amRNSExercise of Options
4th Apr 20187:00 amRNSNotice of Annual General Meeting
16th Mar 201810:34 amRNSHolding(s) in Company
15th Mar 201812:57 pmRNSGrant of Options
13th Mar 20187:00 amRNSFinal Results
27th Feb 20187:00 amRNSNotice of Results & Results Presentations
5th Feb 20187:00 amRNSDirectorate Change
15th Jan 20187:00 amRNSAppointment of Chief Marketing Officer
10th Jan 201811:57 amRNSHolding(s) in Company
9th Jan 20187:00 amRNSTrading Update
29th Dec 20179:52 amRNSSignificant CTC banking contract win in Europe
11th Dec 20174:12 pmRNSResult of General Meeting
22nd Nov 20177:00 amRNSProposed Share Bonus Plan and Notice of GM
4th Oct 20177:00 amRNSTrading Update
22nd Sep 201710:05 amRNSHolding(s) in Company
21st Sep 20172:32 pmRNSHolding(s) in Company
13th Sep 20177:00 amRNSExercise of Options
5th Sep 20177:00 amRNSDirectorate Change
30th Aug 20174:43 pmRNSHolding(s) in Company
29th Aug 20177:00 amRNSNorth American Tier 1 bank win for CTC
22nd Aug 20173:30 pmRNSHolding(s) in Company
27th Jul 20175:05 pmRNSHolding(s) in Company
25th Jul 20177:00 amRNSHalf-year Report
7th Jul 20177:00 amRNSAppointment of Joint Broker
5th Jul 20177:00 amRNSTrading Update
3rd Jul 20177:00 amRNSSignificant New Clareti Contract Win
13th Jun 20177:00 amRNSExercise of Options & TVR
9th May 20174:39 pmRNSHolding(s) in Company
4th May 201712:51 pmRNSResult of AGM
4th May 20177:00 amRNSAGM Statement
11th Apr 20177:00 amRNSDirectorate Change
30th Mar 20179:11 amRNSReal-time analytics added to the Clareti platform
28th Mar 20173:57 pmRNSNotice of AGM
27th Mar 20177:00 amRNSIssue of Equity
14th Mar 20177:00 amRNSFinal Results
2nd Mar 20177:00 amRNSNotice of Results and Results Presentations
9th Jan 20177:00 amRNSTrading Update
6th Jan 201711:47 amRNSHolding(s) in Company
28th Dec 20169:23 amRNSFirst US Tier 1 Bank Contract Win for CTC
15th Dec 20167:00 amRNSContract Win for Clareti Transaction Control
9th Dec 20164:06 pmRNSIssue of Equity
21st Nov 20168:24 amRNSChange of Name
17th Nov 201611:27 amRNSResult of General Meeting
11th Nov 20162:34 pmRNSHolding(s) in Company
1st Nov 20165:56 pmRNSHolding(s) in Company
21st Oct 20163:43 pmRNSProposal for Change of Name
12th Oct 20164:12 pmRNSHolding(s) in Company
10th Oct 20167:00 amRNSCompletion of Acquisition

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