GRESHAM TECHNOLOGIES PLC

Pre-Annual General Meeting Information • Dec 11, 2020

National Storage Mechanism | Additional information

RNS Number : 2804I

Gresham Technologies PLC

11 December 2020

Gresham Technologies plc

Notice of General Meeting and Circular

Gresham Technologies plc (LSE: "GHT", "Gresham", "Company" or the "Group"), the leading software and services company that specialises in providing solutions for data integrity and control, banking integration, payments and cash management, announces that it will today publish and post (or otherwise make available) to shareholders a Notice of General Meeting with related explanatory circular (together the "GM Notice and Circular") and form of proxy.

The GM Notice and Circular contains resolutions to approve the proposed introduction, with effect from 30 December 2020, of a new long-term incentive performance share plan (the "Plan") and a revised Directors' Remuneration Policy, which will be put to shareholders at a General Meeting of the Company, to be held at 11.00 a.m. on 30 December 2020.

The introduction of the Plan will enable the Board to continue to attract, incentivise and retain key employees of the Group following the forthcoming expiry of the Share Option Plan 2010 on 29 December 2020. The Plan will also enable the Company to have greater flexibility to offer employees and executive Directors share-based incentivisation than is available under the existing Deferred Share Bonus Plan.

In accordance with Listing Rule 9.6.1, a copy of the GM Notice and Circular has been submitted to the National Storage Mechanism and will shortly be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website at greshamtech.com.

The General Meeting will be held at 11.00 a.m. on 30 December 2020 at the registered office of the Company at Aldermary House, 10-15 Queen Street, London EC4N 1TX. However, due to the ongoing COVID-19 pandemic, the meeting will be held as a closed meeting and no shareholders (other than a minimum number of Directors and/or employee shareholders necessary to ensure that a quorate meeting may be held) will be permitted to access, attend or participate in person. 

Please refer to the GM Notice and Circular for details on how to vote by proxy and how to ask questions of the Board of Directors.

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 / Jen Boorer / 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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