Result of AGM

7 May 2014

Gresham Computing plc("Gresham" or "the Company")Result of AGM

Gresham Computing plc is pleased to announce that at the Annual General Meeting of the Company held at 11.00 a.m. today, all the resolutions set out in the Notice of Annual General Meeting dated 21 March 2014 were passed by a show of hands.

The results of the proxy votes lodged in advance of the Annual General Meeting will be available on Gresham's website www.gresham-computing.com shortly. 

In accordance with the Company's obligations under Listing Rule 9.6.2, copies of the resolutions passed have been submitted to the National Storage Mechanism and are available for viewing at www.hemscott.com/nsm.do.

- Ends -

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