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GRESHAM TECHNOLOGIES PLC
Declaration of Voting Results & Voting Rights Announcements • May 10, 2021
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Declaration of Voting Results & Voting Rights Announcements
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National Storage Mechanism | Additional information 
RNS Number : 1209Y
Gresham Technologies PLC
10 May 2021
RNS
10 May 2021
Gresham Technologies plc
Result of Annual General Meeting
Gresham Technologies plc (LSE: "GHT", "Gresham", "Company"), the leading software and services company that specialises in providing solutions for data integrity and control, banking integration, payments and cash management, announces that all the resolutions set out in the Notice of Annual General Meeting ("AGM") dated 1 April 2021 were duly passed by shareholders by means of a poll vote at today's AGM.
The results of the poll for each resolution are set out below:
| No | Resolution Name | For | % For | Against | % Against | Withheld | % Withheld | Total % Instructed |
| 01 | Reports and Financial Statements | 48,220,494 | 100.00% | 0 | 0.00% | 0 | 0.00% | 68.69% |
| 02 | Final Dividend | 48,220,494 | 100.00% | 0 | 0.00% | 0 | 0.00% | 68.69% |
| 03 | Directors Remuneration Report | 45,936,535 | 95.26% | 2,283,959 | 4.74% | 0 | 0.00% | 68.69% |
| 04 | Reappoint Auditor | 48,214,494 | 99.99% | 3,000 | 0.01% | 3,000 | 0.01% | 68.69% |
| 05 | Remuneration of Auditor | 48,214,494 | 99.99% | 3,000 | 0.01% | 3,000 | 0.01% | 68.69% |
| 06 | Peter Simmonds | 48,197,581 | 99.99% | 3,000 | 0.01% | 19,913 | 0.04% | 68.69% |
| 07 | Jennifer Knott | 48,196,943 | 99.99% | 3,638 | 0.01% | 19,913 | 0.04% | 68.69% |
| 08 | Ruth Wandhöfer | 48,196,943 | 99.99% | 3,638 | 0.01% | 19,913 | 0.04% | 68.69% |
| 09 | Andrew Balchin | 48,197,581 | 99.99% | 3,000 | 0.01% | 19,913 | 0.04% | 68.69% |
| 10 | Ian Manocha | 48,197,581 | 99.99% | 3,000 | 0.01% | 19,913 | 0.04% | 68.69% |
| 11 | Thomas Mullan | 48,197,581 | 99.99% | 3,000 | 0.01% | 19,913 | 0.04% | 68.69% |
| 12 | Allot Shares | 48,200,581 | 99.96% | 19,913 | 0.04% | 0 | 0.00% | 68.69% |
| 13 | Pre-emption Rights | 48,189,581 | 99.94% | 30,913 | 0.06% | 0 | 0.00% | 68.69% |
| 14 | Pre-emption Rights - Acquisitions | 48,189,081 | 99.93% | 31,413 | 0.07% | 0 | 0.00% | 68.69% |
| 15 | Market Purchases | 48,158,763 | 99.87% | 61,731 | 0.13% | 0 | 0.00% | 68.69% |
| 16 | General Meetings | 48,213,494 | 99.99% | 3,000 | 0.01% | 4,000 | 0.01% | 68.69% |
Notes:
· The full text of each of the resolutions is contained in the Notice of Annual General Meeting dated 1 April 2021, which is available on the Company's website at www.greshamtech.com.
· Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.
· A "Withheld" vote is not a vote in law and is not counted in the calculation of the proportion of the votes cast "For" or "Against" a resolution.
· The proportion of "Total % instructed" is the total of votes instructed for that resolution (i.e. the total votes "For", "Against" and "Withheld" for that resolution) expressed as a percentage of the issued share capital.
· The issued share capital of the Company as at 10 May 2021 was 70,201,458 ordinary shares of 5p each. No shares are held in treasury.
In accordance with Listing Rule 9.6.2R, a copy of the resolutions passed will shortly submitted to the National Storage Mechanism and will be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. A copy will also be made available on the Company's website at https://www.greshamtech.com.
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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