GRESHAM TECHNOLOGIES PLC

AGM Information • Nov 17, 2016

Gresham Computing plc

Resolution Passed at a General Meeting Held on 17 November 2016

The following is a copy of the resolution that was passed at the General Meeting of Gresham Computing plc (the "Company") held today. The resolution was put to the vote by a show of hands of the shareholders present in person, or represented by proxy, at the meeting.

Special resolution

THAT the name of the Company be changed to Gresham Technologies plc

Proxy votes lodged in advance

The proxy votes lodged in advance of the meeting were as follows:

Resolution	For	Against	Withheld
Change of name	35,583,895	0	0

Notes

• The Notice of General Meeting dated 21 October 2016 is available on the Company's website at www.gresham-computing.com.
• The votes For include votes giving the Chairman discretion.
• A vote Withheld is not a vote in law and is not counted in the calculation of the proportion of the votes cast For or Against the resolution.
• The issued share capital of the Company as at 15 November 2016 was 66,684,518 ordinary shares of 5p each.