GRESHAM TECHNOLOGIES PLC

AGM Information • May 14, 2020

National Storage Mechanism | Additional information

RNS Number : 9358M

Gresham Technologies PLC

14 May 2020

RNS

14 May 2020

Gresham Technologies plc

Result of AGM

Gresham Technologies plc (LSE: "GHT", "Gresham"), the leading software and services company that specialises in providing solutions for data integrity and control, banking integration, payments and cash management, is pleased to announce that all the resolutions set out in the Notice of Annual General Meeting ("AGM") dated 2 April 2020 were passed on a show of hands at today's AGM.

The results of the proxy votes lodged in advance of the AGM will shortly be available on Gresham's website at www.greshamtech.com.

In accordance with Listing Rule 9.6.2, a copy of the resolutions passed will shortly be submitted to the National Storage Mechanism and will be available for viewing at www.morningstar.co.uk/uk/NSM.

Enquiries

Gresham Technologies plc	+44 (0) 207 653 0200
Ian Manocha
Tom Mullan
N+1 Singer (Financial Adviser and Broker)	+44 (0) 207 496 3000
Shaun Dobson / Iqra Amin (Corporate Finance)
Tom Salvesen (Corporate Broking)

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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