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Pin to quick picksGresham Regulatory News (GHT)

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Result of AGM

2 May 2019 15:42

RNS Number : 9379X
Gresham Technologies PLC
02 May 2019
 

 

2 May 2019

Gresham Technologies plc

Result of AGM

Gresham Technologies plc (LSE: "GHT", "Gresham", "Company" or the "Group"), the leading software and services company that specialises in providing real-time data integrity and control solutions, is pleased to announce that all the resolutions set out in the Notice of Annual General Meeting ("AGM") dated 27 March 2019 were passed on a show of hands at today's AGM.

The results of the proxy votes lodged in advance of the AGM will shortly be available on Gresham's website at www.greshamtech.com.

In accordance with Listing Rule 9.6.2, a copy of the resolutions passed will shortly be submitted to the National Storage Mechanism and will be available for viewing 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 (Corporate Finance)

 

Tom Salvesen (Corporate Broking)

 

 

 

Cantor Fitzgerald Europe (Joint Broker)

+44 (0) 207 894 7000

Philip Davies

 

Richard Salmond

 

 

Note to editors

Gresham Technologies plc is a leading software and services company that specialises in providing real-time data integrity and control solutions. Listed on the main market of the London Stock Exchange (GHT.L) and headquartered in the City of London, its 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.

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 ensuring the integrity of data across an enterprise. It is designed to address today's most challenging financial control, risk management, data governance and regulatory compliance problems.

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGBSGDUIXGBGCD
Date   Source Headline
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
29th Apr 20087:01 amRNSInterim Management Statement
29th Apr 20087:01 amRNSFinal Results
15th Apr 20084:24 pmRNSNotice of Results
22nd Feb 20087:00 amRNSContract Award
31st Jan 20084:37 pmRNSBoard Change
21st Jan 20084:02 pmRNSDirectorate Change
8th Jan 200812:06 pmRNSDirector/PDMR Shareholding
4th Jan 20087:00 amRNSTrading Update
30th Nov 20074:00 pmRNSDirectorate Change
31st Oct 200712:54 pmRNSHolding(s) in Company
30th Oct 20073:47 pmRNSHolding(s) in Company
22nd Oct 20074:54 pmRNSDirector/PDMR Shareholding
22nd Oct 200711:16 amRNSHolding(s) in Company
28th Sep 20077:02 amRNSVoting Rights & Capital
27th Sep 20073:20 pmRNSInterest in Shares
26th Sep 20071:36 pmRNSHolding(s) in Company
25th Sep 200711:37 amRNSDirector/PDMR Shareholding
24th Sep 20077:02 amRNSPlacing
24th Sep 20077:02 amRNSInterim Results
3rd Sep 20077:02 amRNSTrading Update

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