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Pin to quick picksGresham Regulatory News (GHT)

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Notice of Annual General Meeting

4 Apr 2018 07:00

RNS Number : 7104J
Gresham Technologies PLC
04 April 2018
 

4 April 2018

Gresham Technologies plc

Notice of Annual General Meeting

Gresham Technologies plc (LSE: "GHT" or the "Company") announces that the Company's Annual General Meeting 2018 will be held at the offices of N+1 Singer, One Bartholomew Lane, London EC2N 2AX on Thursday 10 May 2018 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.

Enquiries

Gresham Technologies plc

+44 (0) 207 653 0200

Ian Manocha

Tom Mullan

N+1 Singer (Joint Broker)

+44 (0) 207 496 3000

Shaun Dobson

Lauren Kettle

Cantor Fitzgerald Europe (Joint Broker)

+44 (0) 207 894 7000

Marc Milmo

Catherine Leftley

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.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOALLFIDSIIVIIT
Date   Source Headline
15th Jun 20104:38 pmRNSHolding(s) in Company
15th Jun 20103:55 pmRNSHolding(s) in Company
11th Jun 201011:45 amRNSDirector/PDMR Shareholding
10th Jun 20107:00 amRNSDirectorate Change
9th Jun 201011:26 amRNSResult of AGM
9th Jun 20107:00 amRNSAGM Statement
21st May 20104:59 pmRNSAnnual Information Update
10th May 201010:43 amRNSNotice of AGM, 2009 AFR and Circular
30th Apr 20107:00 amRNSDirector/PDMR Shareholding
29th Apr 20107:02 amRNSDirectorate Change
29th Apr 20107:01 amRNSInterim Management Statement
29th Apr 20107:00 amRNSFinal Results
20th Jan 20107:00 amRNSInterim Management Statement
19th Oct 20097:01 amRNSInterim Management Statement
19th Oct 20097:00 amRNSDisposal of Assets
2nd Oct 20093:28 pmRNSAppointment of Secretary
28th Aug 20097:02 amRNSDirectorate Change
28th Aug 20097:01 amRNSDisposal
28th Aug 20097:00 amRNSInterim Results
29th Jun 20099:51 amRNSResult of AGM
3rd Jun 20092:58 pmRNSHolding(s) in Company
18th May 20091:30 pmRNSAnnual Information Update
18th May 20091:20 pmRNSNotice of AGM and Annual Report
11th May 20097:00 amRNSProduct Launch
29th Apr 20097:00 amRNSAppointment of Sales Director
22nd Apr 20097:01 amRNSInterim Management Statement
22nd Apr 20097:00 amRNSAnnual Financial Report Announcement
9th Apr 20094:04 pmRNSSale and Leaseback of Freehold Property
1st Apr 20097:00 amRNSMajor New Contract
16th Mar 20092:25 pmRNSHolding(s) in Company
3rd Mar 20092:28 pmRNSHolding(s) in Company
6th Feb 20093:33 pmRNSHolding(s) in Company
19th Jan 200911:49 amRNSHolding(s) in Company
15th Jan 20099:57 amRNSHolding(s) in Company
14th Jan 20093:48 pmRNSDirector/PDMR Shareholding
13th Jan 20097:00 amRNSTrading Statement
19th Nov 200812:07 pmRNSInterim Management Statement
28th Oct 20083:02 pmRNSDirector/PDMR Shareholding
19th Sep 20087:00 amRNSDirector/PDMR Shareholding
15th Sep 20087:00 amRNSRe Alliance
3rd Sep 20089:02 amRNSDisposal
26th Aug 20087:00 amRNSInterim Results
17th Jul 200810:43 amRNSHolding(s) in Company
7th Jul 200812:52 pmRNSResult of AGM
4th Jul 20087:00 amRNSTrading Statement
5th Jun 200810:00 amRNSAGM Statement
19th May 20087:00 amRNSAnnual Information Update
6th May 20082:09 pmRNSDirector/PDMR Shareholding
30th Apr 20083:11 pmRNSDirector/PDMR Shareholding
29th Apr 20087:02 amRNSDirectorate Change

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