GRESHAM TECHNOLOGIES PLC

AGM Information • May 7, 2015

National Storage Mechanism | Additional information

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RNS Number : 5048M

Gresham Computing PLC

07 May 2015

7 May 2015

Gresham Computing plc

("Gresham" or the "Company")

Result of AGM

Gresham 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 24 March 2015 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 will shortly be submitted to the National Storage Mechanism and will be available for viewing at www.morningstar.co.uk/uk/NSM.

- Ends -

For further information please contact:

Gresham Computing plc Chris Errington, CEO Rob Grubb, CFO Jonathan Cathie, Company Secretary	+44 (0) 20 7653 0200
N+1 Singer Shaun Dobson, Head of Corporate Finance Lauren Kettle	+44 (0) 20 7496 3000

This information is provided by RNS

The company news service from the London Stock Exchange

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