GRESHAM TECHNOLOGIES PLC

Declaration of Voting Results & Voting Rights Announcements • May 7, 2014

National Storage Mechanism | Additional information

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RNS Number : 4795G

Gresham Computing PLC

07 May 2014

7 May 2014

Gresham Computing plc

("Gresham" or "the Company")

Result of AGM

Gresham Computing plc is pleased to announce that at the Annual General Meeting of the Company held at 11.00 a.m. today, all the resolutions set out in the Notice of Annual General Meeting dated 21 March 2014 were passed by a show of hands.

The results of the proxy votes lodged in advance of the Annual General Meeting will be available on Gresham's website www.gresham-computing.com shortly. 

In accordance with the Company's obligations under Listing Rule 9.6.2, copies of the resolutions passed have been submitted to the National Storage Mechanism and are available for viewing at www.hemscott.com/nsm.do.

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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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