AGM Statement

Gresham Computing PLC
04 July 2006

For immediate release                                               4 July 2006


                             Gresham Computing plc
                          ('Gresham' or 'the Company')


Gresham Computing plc announces that at the Annual General Meeting held on 3
July 2006 all resolutions were passed on a show of hands.


                                    - Ends -


For further information, please contact:

Gresham Computing plc                 [phone]
Chris Errington, Finance Director

Financial Dynamics                    [phone]
James Melville-Ross



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