GRESHAM TECHNOLOGIES PLC

AGM Information • Dec 11, 2017

National Storage Mechanism | Additional information

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RNS Number : 0072Z

Gresham Technologies PLC

11 December 2017

11 December 2017

Gresham Technologies plc

Result of General Meeting

Gresham Technologies plc (LSE: "GHT", "Gresham" or the "Company"), the leading software and services company that specialises in providing real-time transaction control and enterprise data integrity solutions, is pleased to announce that the resolution for the adoption of the Deferred Share Bonus Plan as set out in the Notice of General Meeting ("GM") dated 22 November 2017 was passed at today's GM.

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

In accordance with Listing Rule 9.6.2, a copy of the resolution 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
Rob Grubb
N+1 Singer (Joint Broker)	+44 (0) 207 496 3000
Shaun Dobson
Lauren Kettle
Cantor Fitzgerald Europe (Joint Broker)	+44 (0) 207 894 7000
Marc Milmo
Catherine Leftley
Callum Butterfield

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 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, data governance and regulatory compliance problems. Gresham's portfolio of applications based on the Clareti platform, including Clareti Transaction Control (CTC), Clareti Accounts Receivable Management (Clareti ARM), Clareti Loan Control (CLC) and Clareti 24 Integration Objects (C24 IO), provide innovative industry specific solutions for real-time data management.

Gresham Technologies plc is a leading software and services company that specialises in providing real-time transaction control and enterprise data integrity solutions. Listed on the main market of the London Stock Exchange (GHT.L) 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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