GRESHAM TECHNOLOGIES PLC

AGM Information • May 2, 2019

National Storage Mechanism | Additional information

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RNS Number : 9379X

Gresham Technologies PLC

02 May 2019

2 May 2019

Gresham Technologies plc

Result of AGM

Gresham Technologies plc (LSE: "GHT", "Gresham", "Company" or the "Group"), the leading software and services company that specialises in providing real-time data integrity and control solutions, is pleased to announce that all the resolutions set out in the Notice of Annual General Meeting ("AGM") dated 27 March 2019 were passed on a show of hands at today's AGM.

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

In accordance with Listing Rule 9.6.2, a copy 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.

Enquiries

Gresham Technologies plc	+44 (0) 207 653 0200
Ian Manocha
Tom Mullan
N+1 Singer (Joint Broker)	+44 (0) 207 496 3000
Shaun Dobson / Lauren Kettle (Corporate Finance)
Tom Salvesen (Corporate Broking)
Cantor Fitzgerald Europe (Joint Broker)	+44 (0) 207 894 7000
Philip Davies
Richard Salmond

Note to editors

Gresham Technologies plc is a leading software and services company that specialises in providing real-time data integrity and control solutions. 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, all of whom are served locally from offices located in Europe, North America and Asia Pacific.

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 ensuring the integrity of data across an enterprise. It is designed to address today's most challenging financial control, risk management, data governance and regulatory compliance problems.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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