GRESHAM TECHNOLOGIES PLC

Post-Annual General Meeting Information • Jun 19, 2024

National Storage Mechanism | Additional information

RNS Number : 9571S

Gresham Technologies PLC

19 June 2024

RNS

19 June 2024

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 at yesterday's Annual General Meeting ("AGM") resolutions 1-12, 14 and 15 were duly passed by shareholders. Resolution 13 did not achieve the necessary majority and therefore did not pass. All resolutions were voted on by means of a poll. 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	41,410,582	99.90	0	0.00	0	0.0	49.29
02	Remuneration Report	40,916,226	99.77	51,988	0.13	442,368	1.07	49.29
03	BDO LLP	40,963,788	98.82	446,794	1.08	0	0.00	49.29
04	Remuneration of the Auditor	41,406,194	99.89	4,388	0.01	0	0.00	49.29
05	Richard Last	40,963,788	98.82	446,794	1.08	0	0.00	49.29
06	Oliver Scott	40,963,788	98.82	446,794	1.08	0	0.00	49.29
07	Jennifer Knott	40,963,150	98.82	447,432	1.08	0	0.00	49.29
08	Andrew Balchin	40,963,788	98.82	446,794	1.08	0	0.00	49.29
09	Ian Manocha	41,405,356	99.89	5,226	0.01	0	0.00	49.29
10	Thomas Mullan	41,406,744	99.89	3,838	0.01	0	0.00	49.29
11	Allot Shares	41,341,624	99.77	52,826	0.13	16,132	0.04	49.29
12	Pre-Emption Rights	41,337,824	99.76	55,826	0.13	16,932	0.04	49.29
13	Further Pre-Emption Rights	21,663,811	52.30	19,715,339	47.59	26,932	0.06	49.29
14	Market Purchases	41,339,462	99.77	54,988	0.13	16,132	0.04	49.29
15	General Meetings	41,252,119	99.52	158,463	0.38	0	0.00	49.29

Notes:

·      The full text of each of the resolutions is contained in the Notice of Annual General Meeting dated 9 May 2024, 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 18 June 2024 was 84,092,512 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 / Jen Boorer
Alma PR	+44 (0) 203 405 0205
Josh Royston / Hilary Buchanan / Will Ellis Hancock

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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGSFIESAELSEEM