GRESHAM TECHNOLOGIES PLC

Pre-Annual General Meeting Information • Mar 31, 2014

National Storage Mechanism | Additional information

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RNS Number : 4534D

Gresham Computing PLC

31 March 2014

Gresham Computing plc

Notice of 2014 Annual General Meeting

Gresham Computing plc announces that the 2014 Annual General Meeting will be held at the offices of N+1 Singer, One Bartholomew Lane, London EC2N 2AX on Wednesday 7 May 2014 at 11.00 a.m.

The Notice of 2014 AGM and the Annual Financial Report for the year ended 31 December 2013 have been posted to shareholders.

Copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.hemscott.com/nsm.do and http://www.gresham-computing.com.

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For further information please contact:

Gresham Computing plc Chris Errington, CEO Rob Grubb, CFO	+44 (0) 20 7653 0200
N+1 Singer Shaun Dobson, Head of Corporate Finance Nick Donovan, Corporate Finance	+44 (0) 20 7496 3000

This information is provided by RNS

The company news service from the London Stock Exchange

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