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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
15th Jul 20157:00 amRNSNotice of Interim Results
29th Jun 20157:00 amRNSCTC North America contract win
1st Jun 20153:05 pmRNSDirectors' Dealings
1st Jun 201512:29 pmRNSGrant of Options
1st Jun 20157:00 amRNSBoard Changes Effective
29th May 20151:30 pmRNSDirector/PDMR Shareholding
18th May 20152:36 pmRNSDirector/PDMR Shareholding
7th May 201512:18 pmRNSResult of AGM
7th May 20157:00 amRNSAGM Statement
27th Apr 201510:07 amRNSDirector/PDMR Shareholding
20th Apr 201511:15 amRNSDirector/PDMR Shareholding
9th Apr 201512:36 pmRNSDirector/PDMR Shareholding
7th Apr 20157:00 amRNSCTC Contract Win
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
6th Mar 20154:38 pmRNSHolding(s) in Company
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
4th Nov 20147:00 amRNSCTC Contract Win
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
23rd Jun 20147:00 amRNSDirector/PDMR Shareholding
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

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