Result of AGM

Result of AGM

Gresham House plc

GRESHAM HOUSE PLC
(the “Company”)

Result of AGM

The Board of the Company is pleased to announce that all the resolutions proposed at the Company’s AGM held earlier today were duly passed, including an ordinary resolution to amend the Company's investment objective and policy to enable the orderly realisation of the Group's assets over a period of approximately two years with a view to returning capital to shareholders thereafter.

Copies of the resolutions will shortly be available from the Company's website at: www.greshamhouse.com and have also been submitted to the National Storage Mechanism and will be available for public inspection at www.Hemscott.com/nsm.do.

Mr Stephen Ackerman, who did not seek re-election at the AGM, stood down from the Board of the Company at the conclusion of the Annual General Meeting.

Enquiries:	Â	Â	Â	Â
Â
Gresham House plc
Derek Lucie-Smith, Chief Executive Officer					020 7590 7500
Brian Hallett, Finance Director and Company Secretary					01489 570 861
Â
Arbuthnot Securities Limited					020 7012 2000
Hugh Field

ENDS