GRESHAM TECHNOLOGIES PLC

AGM Information • Apr 28, 2016

National Storage Mechanism | Additional information

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RNS Number : 6908W

Gresham Computing PLC

28 April 2016

28 April 2016

Gresham Computing plc

Result of AGM

Gresham Computing plc (LSE: "GHT"), the leading software and services company that specialises in providing real-time transaction control and enterprise data integrity solutions, is pleased to announce the following.

At the Annual General Meeting held at 11.00 a.m. today, all the resolutions set out in the Notice of Annual General Meeting dated 23 March 2016 were passed on a show of hands.

The results of the proxy votes lodged in advance of the Annual General Meeting will shortly be available on Gresham's website at www.gresham-computing.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 Computing plc	+44 (0) 207 653 0200
Ian Manocha
Rob Grubb
N+1 Singer (Broker)	+44 (0) 207 496 3000
Shaun Dobson
Lauren Kettle

Note to editors

Gresham's award-winning Clareti software platform has been designed to provide financial institutions with complete certainty in their data processing. Clareti combines best-in-class performance with future-proofed technology, providing real-time data management based on business-driven controls. Clareti is a highly flexible and fully scalable platform for assuring enterprise data integrity and is designed to address today's most challenging financial control, internal risk management and regulatory compliance problems.

Gresham Computing plc is a leading software and services company that specialises in providing real-time transaction control and enterprise data integrity solutions, and is listed on the main market of the London Stock Exchange (GHT.L). With over 30 years' experience and headquartered in the City of London, customers include some of the world's largest financial institutions, all of whom are served locally from offices located in Europe, North America and Asia Pacific.

This information is provided by RNS

The company news service from the London Stock Exchange

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