RNS
9 May 2024
Gresham Technologies plc
Notice of Annual General
Meeting
Gresham Technologies plc (LSE:
"GHT", "Gresham", "Group", "Company"), the leading software and
services company that specialises in providing solutions for data
integrity and control, banking integration, payments and cash
management, announces its intention to hold the Company's Annual
General Meeting 2024 (the "AGM") at the offices of Singer Capital
Markets, 1 Bartholomew Lane, London, EC2N 2AX at 10.00am on Tuesday
18 June 2024.
AGM
arrangements
The Board is keen to welcome
shareholders in person to the Company's 2024 Annual General
Meeting.
Questions relating to the business
to be conducted at the AGM must be submitted at least 48 hours in
advance of the meeting via an email sent to
investorrelations@greshamtech.com. Although the Company may not be
in a position to answer every question it receives, it will
endeavour to address the most prominent within the confines of
information already disclosed to the market. Shareholder feedback
can also be submitted directly after the meeting to ensure the
Company is in a position to understand the views of all
shareholders.
Votes will be taken at the AGM on a
poll. Accordingly, whether or not they propose to attend the
meeting in person, shareholders are encouraged to appoint the Chair
of the meeting (or their own choice of person) as their proxy
(either electronically or by post), with their voting
instructions. This will ensure that their vote is counted on
the poll vote to be taken at the meeting if they do not attend the
meeting in person.
Availability of shareholder documents
The Annual Financial Report, Notice
of AGM, and Proxy Form are being posted to shareholders who have
elected to receive printed copies. Electronic copies of these
documents will shortly be available on the Company's website at
www.greshamtech.com. In accordance with Listing Rule 9.6.1, copies
of the Annual Financial Report, Notice of AGM, and Proxy Form will
today be submitted to the National Storage Mechanism, and will
shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries
Gresham Technologies plc
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+44 (0) 207 653 0200
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Ian Manocha / Tom Mullan
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Singer Capital Markets (Financial Adviser and
Broker)
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+44 (0) 207 496 3000
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Shaun Dobson / Tom Salvesen / Jen
Boorer
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Alma Strategic Communications
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+44 (0) 203 405 0205
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Josh Royston / Hilary Buchanan /
Will Ellis Hancock
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Inside information
The information contained within
this announcement is deemed by the Company to constitute inside
information as stipulated under the Market Abuse Regulation (EU)
No. 596/2014 ("MAR"). Upon the publication of this
announcement via a Regulatory Information Service ("RIS"), this
inside information is now considered to be in the public
domain.
Rule 26.1 Disclosure
In accordance with Rule 26.1 of the
City Code on Takeovers and Mergers, a copy of this announcement
will be available on the investor section of the Company's website
at https://www.greshamtech.com/invest-in-us
by no later than 12 noon (London time) on the
business day immediately following the date of this
announcement. The content of the website referred to in this
announcement is not incorporated into and does not form part of
this announcement.
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.