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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.
 
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RAGBSGDUIXGBGCD
Date   Source Headline
5th May 200610:26 amRNSHolding(s) in Company
27th Apr 20067:02 amRNSFinal Results
27th Apr 20067:02 amRNSRTN Update
6th Apr 20065:44 pmRNSHolding(s) in Company
28th Mar 20063:30 pmRNSHolding(s) in Company
22nd Mar 20064:47 pmRNSHolding(s) in Company
1st Mar 20061:44 pmRNSHolding(s) in Company
31st Jan 20067:01 amRNSPeriod End Trading Update
17th Jan 20063:19 pmRNSHolding(s) in Company
16th Jan 20064:03 pmRNSHolding(s) in Company
20th Dec 20056:13 pmRNSMajor Interests in Shares
14th Nov 20057:00 amRNSChange of Adviser
24th Oct 20052:41 pmRNSIssue of Equity
4th Oct 20053:56 pmRNSHolding(s) in Company
28th Sep 20053:32 pmRNSHolding(s) in Company
22nd Sep 20057:03 amRNSInterim Results
22nd Sep 20057:02 amRNSIFRS Statement
16th Sep 200510:00 amRNSNotice of Results
6th Sep 20057:00 amRNSReal Time Nostro Update
8th Aug 20051:48 pmRNSHolding(s) in Company
4th Aug 20053:24 pmRNSIssue of Equity
11th Jul 20052:51 pmRNSDirector/PDMR Shareholding
7th Jul 20054:14 pmRNSDirector/PDMR Shareholding
5th Jul 200512:23 pmRNSIssue of Equity
4th Jul 20059:47 amRNSResult of AGM
20th Jun 20053:32 pmRNSIssue of Equity
25th May 20051:38 pmRNSHolding(s) in Company
20th May 20059:11 amRNSHolding(s) in Company
17th May 20055:54 pmRNSAnnual Report and Accounts
27th Apr 20057:00 amRNSFinal Results
25th Apr 200511:22 amRNSRe Agreement
12th Apr 20051:25 pmRNSNotice of Results
11th Apr 20051:03 pmRNSHolding(s) in Company
1st Apr 20059:54 amRNSProgress on Real Time Nostro
10th Mar 20057:00 amRNSChange of Adviser
17th Feb 20054:42 pmRNSIssue of Equity
8th Feb 200512:30 pmRNSDirector Shareholding
24th Jan 20055:31 pmRNSHolding(s) in Company
21st Jan 20057:00 amRNSTrading Statement
6th Jan 20054:26 pmRNSHolding(s) in Company

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