GRESHAM TECHNOLOGIES PLC

Pre-Annual General Meeting Information • Mar 31, 2015

National Storage Mechanism | Additional information

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RNS Number : 9853I

Gresham Computing PLC

31 March 2015

31 March 2015

Gresham Computing plc

("Gresham" or the "Company")

Annual Report and Accounts & Notice of Annual General Meeting

Gresham, the leading software and services company that specialises in providing real-time financial transaction control software to the global matching and reconciliation market, announces the following:

The Company's 2015 Annual General Meeting will be held at the offices of N+1 Singer, One Bartholomew Lane, London EC2N 2AX on Thursday 7 May 2015 at 11.00 a.m.

The Annual Financial Report for the year ended 31 December 2014, Notice of Annual General Meeting 2015 and Form of Proxy have been posted to shareholders today and electronic copies will shortly be available on the Company's website (http://www.gresham-computing.com).

In accordance with Listing Rule 9.6.1, copies of the above documents have today been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

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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 Emily Watts	+44 (0) 20 7496 3000

This information is provided by RNS

The company news service from the London Stock Exchange

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