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 on 30 May 2012 were duly passed.

Copies of the resolutions and details of the proxy votes received by the Company before the AGM in respect of each resolution will shortly be available from the Company's website at: www.greshamhouse.com

Enquiries:

Gresham House plc	Â	Â	Â
Derek Lucie-Smith, Chief Executive Officer				020 7590 7500
Brian Hallett, Finance Director and Company Secretary				01489 570 861
				Â
Westhouse Securities Limited				020 7367 9073
Richard Johnson

ENDS