Last checked at 10 Jun 2011 10:52
10 June 2011
Gresham Computing plc("Gresham" or "the Company")Result of AGM
Gresham Computing plc, the specialist provider of software based solutions that enable customers to achieve real-time financial certainty in transaction and cash management, is pleased to announce that at the Annual General Meeting of the Company held at 11.00 a.m. yesterday, all the resolutions set out in the Notice of Annual General Meeting dated 4 April 2011 were passed by a show of hands.
The results of the proxy votes lodged in advance of the Annual General Meeting will be available on Gresham's website www.gresham-computing.com shortly.
In accordance with the Company's obligations under Listing Rule 9.6.2, copies of the resolutions passed have been submitted to the National Storage Mechanism and are available for viewing at www.hemscott.com/nsm.do.
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For further information please contact:
GRESHAM Computing plcChris Errington, CEORob Grubb, CFO | +44 (0) 20 7653 0200 |
Singer Capital Markets LtdShaun Dobson, Partner and Joint Head of Corporate FinanceJames Maxwell, Director of Corporate Finance | +44 (0) 20 3205 7500 |