GRESHAM TECHNOLOGIES PLC

Declaration of Voting Results & Voting Rights Announcements • May 24, 2023

---

author: Alma PR
date: 2023-05-23 10:32:00+00:00

---

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:

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

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.

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%

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