GRESHAM TECHNOLOGIES PLC

AGM Information • Dec 30, 2020

National Storage Mechanism | Additional information

RNS Number : 1681K

Gresham Technologies PLC

30 December 2020

RNS

30 December 2020

Gresham Technologies plc

Result of 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 General Meeting ("GM") dated 11 December 2020 were duly passed by shareholders by means of a poll vote at today's GM.

The results of the poll for each resolution are set out below:

No	Resolution	For (No.)	For (%)	Against (No.)	Against (%)	Withheld (No.)	Withheld (%)	Total share capital instructed
1	Performance Share Plan	33,487,456	93.19%	2,445,456	6.81%	3,000	0.01%	51.22%
2	Remuneration Policy	33,487,558	93.19%	2,445,354	6.81%	3,000	0.01%	51.22%

Notes:

·      The full text of each of the resolutions is contained in the Notice of General Meeting dated 11 December 2020, which is available on the Company's website at www.greshamtech.com.

·      All resolutions were passed as ordinary resolutions, requiring a simple majority of votes cast in favour.

·      Proxy appointments which gave discretion to the Chairman of the GM 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 share capital 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 30 December 2020 was 70,156,458 ordinary shares of 5p each. No shares are held in treasury.

In accordance with Listing Rule 9.6.1, 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  and 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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