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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.
 
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RAGBSGDUIXGBGCD
Date   Source Headline
19th May 20147:00 amRNSInterim Management Statement
15th May 20147:00 amRNSDirector/PDMR Shareholding
13th May 20147:00 amRNSIssue of Equity
8th May 20147:00 amRNSCTC contract win
7th May 20141:08 pmRNSResult of AGM
24th Apr 201411:13 amRNSDirector/PDMR Shareholding
22nd Apr 20147:01 amRNSDirector/PDMR Shareholding
31st Mar 20147:00 amRNSNotice of AGM
27th Mar 201412:55 pmRNSHolding(s) in Company
26th Mar 20149:41 amRNSIssue of Equity & Directors' Dealings
21st Mar 20147:00 amRNSCompany Secretary Change
19th Mar 20147:00 amRNSAnnual Financial Report
20th Feb 20144:41 pmRNSHolding(s) in Company
6th Feb 20144:33 pmRNSIssue of Equity
4th Feb 20147:00 amRNSTrading Update
6th Jan 201411:49 amRNSHolding(s) in Company
10th Dec 20135:38 pmRNSHolding(s) in Company
3rd Dec 20137:00 amRNSCTC contract win & placing to raise £3 million
25th Nov 20135:06 pmRNSHolding(s) in Company
18th Nov 20137:00 amRNSInterim Management Statement
31st Oct 20135:37 pmRNSDirector's Dealing
3rd Oct 20137:00 amRNSChange of Registered Office
14th Aug 20137:00 amRNSHalf Yearly Report
26th Jul 20137:00 amRNSCTC Significant Contract Win
25th Jul 20133:43 pmRNSHolding(s) in Company
28th Jun 201310:45 amRNSCTC Significant Contract Win
3rd Jun 20137:00 amRNSCTC Contract Win
15th May 201312:35 pmRNSResult of AGM
15th May 20137:00 amRNSInterim Management Statement
26th Mar 20137:00 amRNSAnnual Financial Report Announcement
11th Mar 20137:00 amRNSDisposal of Subsidiary
5th Feb 20137:00 amRNSTrading update
7th Nov 20127:00 amRNSInterim Management Statement
27th Sep 20122:43 pmRNSHolding(s) in Company
7th Aug 20127:00 amRNSHalf Yearly Report
10th Jul 20127:00 amRNSFurther information on Significant Contract Win
2nd Jul 20129:35 amRNSDirector/PDMR Shareholding
13th Jun 20121:16 pmRNSHolding(s) in Company
13th Jun 20121:03 pmRNSHolding(s) in Company
7th Jun 20122:26 pmRNSHolding(s) in Company
28th May 20129:19 amRNSDirector/PDMR Shareholding
22nd May 20129:14 amRNSDirector/PDMR Shareholding
8th May 20122:48 pmRNSResult of AGM
8th May 20129:23 amRNSDirector/PDMR Shareholding
1st May 20127:00 amRNSInterim Management Statement
24th Apr 201210:05 amRNSDirector/PDMR Shareholding
18th Apr 20127:00 amRNSAnnual Information Update
17th Apr 201212:26 pmRNSGresham Computing Notice of 2012 AGM & AFR 2011
5th Apr 20125:20 pmRNSDirector's Dealings
30th Mar 20125:24 pmRNSDirector/PDMR Shareholding

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