GRESHAM TECHNOLOGIES PLC

AGM Information • May 10, 2022

National Storage Mechanism | Additional information

RNS Number : 0104L

Gresham Technologies PLC

10 May 2022

10 May 2022

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 29 March 2022 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	For	% For	Against	% Against	Withheld	% Withheld	Total % Instructed
01	Report and Financial Statements	59,905,723	100.00%	0	0.00%	0	0.00%	71.86%
02	Final Dividend	59,905,723	100.00%	0	0.00%	0	0.00%	71.86%
03	Remuneration Report	45,698,087	76.28%	14,207,636	23.72%	0	0.00%	71.86%
04	Reappoint Auditors	59,902,723	99.99%	3,000	0.01%	0	0.00%	71.86%
05	Auditors Remuneration	59,902,073	99.99%	3,650	0.01%	0	0.00%	71.86%
06	Peter Simmonds	59,898,561	99.99%	7,162	0.01%	0	0.00%	71.86%
07	Jennifer Knott	58,174,655	97.11%	1,731,068	2.89%	0	0.00%	71.86%
08	Ruth Wandhöfer	59,897,273	99.99%	8,450	0.01%	0	0.00%	71.86%
09	Andrew Balchin	59,897,911	99.99%	7,812	0.01%	0	0.00%	71.86%
10	Ian Manocha	59,902,723	99.99%	3,000	0.01%	0	0.00%	71.86%
11	Thomas Mullan	59,902,723	99.99%	3,000	0.01%	0	0.00%	71.86%
12	Allot Shares	59,901,773	99.99%	3,650	0.01%	300	0.00%	71.86%
13	Articles Amendments	59,901,033	99.99%	4,390	0.01%	300	0.00%	71.86%
14	Pre-emption Rights	59,898,273	99.99%	7,150	0.01%	300	0.00%	71.86%
15	Pre-emption Rights - Acquisitions	59,901,773	99.99%	3,650	0.01%	300	0.00%	71.86%
16	Market Purchases	59,902,423	99.99%	3,000	0.01%	300	0.00%	71.86%
17	General Meetings	59,899,223	99.99%	3,000	0.01%	3,500	0.01%	71.86%

Notes:

·      The full text of each of the resolutions is contained in the Notice of Annual General Meeting dated 29 March 2022, which is available on the Company's website at https://www.greshamtech.com.

·      Proxy appointments which gave discretion to the Chairman 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 10 May 2022 was 83,364,458 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.

The Board notes that there was significant support for all of the resolutions, except for Resolution 3, which relates to the approval of the Directors' Remuneration Report, which was passed but received a vote of over 20% against the resolution. The Board welcomes shareholder views and feedback on all aspects of the Annual Report and Accounts, including the subject of remuneration. Based on the proxy votes lodged in advance, the Board has already conducted some preliminary consultations in this regard and, in accordance with the FRC Code of Corporate Governance, will be undertaking further consultation with major shareholders. An update of this engagement will be published within six months, and a final summary included in the Company's Annual Report for the 2022 Financial Year.

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
Josh Royston / Hilary Buchanan / Hannah Campbell

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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