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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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20th Apr 201511:15 amRNSDirector/PDMR Shareholding
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31st Mar 201510:42 amRNSNotice of AGM
24th Mar 20157:01 amRNSProposed Resolution to Purchase Own Shares
24th Mar 20157:00 amRNSAnnual Financial Report
20th Mar 20153:27 pmRNSReduction of Capital Effective
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5th Mar 20157:00 amRNSDirectorate Change
26th Feb 201512:18 pmRNSHolding(s) in Company
24th Feb 201512:45 pmRNSResult of EGM
11th Feb 20152:04 pmRNSDirector Declaration
10th Feb 20157:00 amRNSCTC Contract Win
27th Jan 20157:02 amRNSDirectorate Change
27th Jan 20157:01 amRNSCancellation of Share Premium Acct. & Notice of GM
27th Jan 20157:01 amRNSTrading Update
29th Dec 20147:00 amRNSCTC Contract Win
10th Dec 20147:00 amRNSCTC Contract Win
21st Nov 20147:00 amRNSCTC Contract Extension
13th Nov 20147:00 amRNSCTC Contract Wins
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3rd Nov 20145:04 pmRNSHolding(s) in Company
13th Oct 20145:14 pmRNSHolding(s) in Company
10th Oct 201412:52 pmRNSDirector/PDMR Shareholding
10th Oct 20147:00 amRNSDirector/PDMR Shareholding
9th Oct 20147:00 amRNSInterim Management Statement
2nd Sep 20147:00 amRNSDirector/PDMR Shareholding
26th Aug 20144:00 pmRNSDirector/PDMR Shareholding
14th Aug 20147:00 amRNSDirector/PDMR Shareholding
13th Aug 201411:23 amRNSDirector/PDMR Shareholding
11th Aug 20147:00 amRNSHalf Yearly Report
1st Jul 20142:34 pmRNSDirector/PDMR Shareholding
23rd Jun 20143:13 pmRNSDirector/PDMR Shareholding
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19th Jun 20142:32 pmRNSDirector/PDMR Shareholding
19th Jun 20147:00 amRNSDirectorate Change
16th Jun 20142:44 pmRNSDirector/PDMR Shareholding
13th Jun 20147:00 amRNSDirector/PDMR Shareholding
21st May 20144:17 pmRNSDirector's Dealing
20th May 20147:00 amRNSDirector/PDMR Shareholding
19th May 20147:00 amRNSInterim Management Statement
15th May 20147:00 amRNSDirector/PDMR Shareholding
13th May 20147:00 amRNSIssue of Equity
8th May 20147:00 amRNSCTC contract win
7th May 20141:08 pmRNSResult of AGM
24th Apr 201411:13 amRNSDirector/PDMR Shareholding
22nd Apr 20147:01 amRNSDirector/PDMR Shareholding
31st Mar 20147:00 amRNSNotice of AGM
27th Mar 201412:55 pmRNSHolding(s) in Company

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