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Pin to quick picksGresham Regulatory News (GHT)

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Result of Annual General Meeting

23 May 2023 16:37

RNS Number : 4005A
Gresham Technologies PLC
23 May 2023
 

23 May 2023

Gresham Technologies plc

Result of Annual General Meeting

Gresham Technologies plc (LSE: "GHT", "Gresham", "Company"), the leading software and services company that specialises in providing solutions for data integrity and control, banking integration, payments and cash management, announces that all the resolutions set out in the Notice of Annual General Meeting ("AGM") dated 3 April 2023 were duly passed by shareholders by means of a poll vote at today's AGM.

The results of the poll for each resolution are set out below:

 

No.

Resolution

Votes For

% For

Votes Against

% Against

Votes Withheld

% Withheld

Total % Instructed

01

Financial Statements and Reports

60,861,654

100.00%

0

0.00%

324

0.00%

72.76%

02

Final Dividend

60,861,654

100.00%

0

0.00%

324

0.00%

72.76%

03

Remuneration Report

55,858,432

91.78%

4,999,981

8.21%

3,565

0.01%

72.76%

04

Remuneration Policy

60,806,425

99.91%

51,988

0.09%

3,565

0.01%

72.76%

05

BDO LLP

60,858,654

99.99%

3,000

0.00%

324

0.00%

72.76%

06

Remuneration of the Auditor

60,858,654

99.99%

3,000

0.00%

324

0.00%

72.76%

07

Peter Simmonds

60,854,492

99.99%

7,162

0.01%

324

0.00%

72.76%

08

Jennifer Knott

60,853,842

99.99%

7,812

0.01%

324

0.00%

72.76%

09

Ruth Wandhofer

60,854,492

99.99%

7,162

0.01%

324

0.00%

72.76%

10

Andrew Balchin

60,854,492

99.99%

7,162

0.01%

324

0.00%

72.76%

11

Ian Manocha

60,858,004

99.99%

3,650

0.01%

324

0.00%

72.76%

12

Thomas Mullan

60,858,654

99.99%

3,000

0.00%

324

0.00%

72.76%

13

Allot Shares

60,838,091

99.96%

23,563

0.04%

324

0.00%

72.76%

14

Pre-Emption Rights

60,800,437

99.90%

61,217

0.10%

324

0.00%

72.76%

15

Further Pre-Emption Rights

60,836,903

99.96%

24,751

0.04%

324

0.00%

72.76%

16

Market Purchases

60,809,103

99.91%

52,551

0.09%

324

0.00%

72.76%

17

General Meetings

60,703,128

99.74%

158,526

0.26%

324

0.00%

72.76%

 

 

 

 

Notes:

 

·

The full text of each of the resolutions is contained in the Notice of Annual General Meeting dated 3 April 2023, which is available on the Company's website at https://www.greshamtech.com.

·

Proxy appointments which gave discretion to the Chair of the AGM have been included in the "For" total for the appropriate resolution.

·

A "Withheld" vote is not a vote in law and is not counted in the calculation of the proportion of the votes cast "For" or "Against" a resolution.

·

The proportion of "Total % Instructed" is the total of votes instructed for that resolution (i.e. the total votes "For", "Against" and "Withheld" for that resolution) expressed as a percentage of the issued share capital.

·

The issued share capital of the Company as at 23 May 2023 was 83,644,458 ordinary shares of 5p each. No shares are held in treasury.

 

In accordance with Listing Rule 9.6.2R, a copy of the resolutions passed will shortly be submitted to the National Storage Mechanism and will be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

A copy will also be made available on the Company's website at https://www.greshamtech.com

  

 

Enquiries

 

Gresham Technologies plc

+44 (0) 207 653 0200

Ian Manocha / Tom Mullan

 

Singer Capital Markets (Financial Adviser and Broker)

+44 (0) 207 496 3000

Shaun Dobson / Tom Salvesen / Jen Boorer

 

Alma PR

+44 (0) 203 405 0205

Hilary Buchanan / Andy Bryant / Matthew Young

 

 

 

Note to editors

Gresham Technologies plc is a leading software and services company that specialises in providing real-time solutions for data integrity and control, banking integration, payments and cash management. 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 and corporates, all of whom are served locally from offices located in the UK, Europe, North America and Asia Pacific.

 

Gresham's award-winning Clareti software platform is a highly flexible and scalable platform, available on-site or in the cloud, designed to address today's most challenging financial control, risk management, data governance and regulatory compliance problems. Learn more at www.greshamtech.com.

 

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END
 
 
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