Annual Information Update

RNS Number : 7075U

Gresham Computing PLC

19 May 2008

 



19 May 2008

Gresham Computing plc

('Gresham' or 'the Company')

Annual Information Update

The Company is pleased to provide an annual information update, in accordance with the requirements of Prospectus Rule 5.2.1R, of information which has been published or made available to the public over the 12 months up to and including 12 May 2008. The information referred to in this update was up to date at the time the information was published but some information may now be out of date.

UK Regulatory announcements made via RNS, a regulatory information service:

Date                    Heading

29 May 2007             Notice of AGM

02 July 2007            Result of AGM

12 July 2007            Holding(s) in Company

23 July 2007            Holding(s) in Company

03 September 2007       Trading Update

24 September 2007       Placing and Interim Results

25 September 2007       Director/PDMR Shareholding

26 September 2007       Holding(s) in Company

27 September 2007       Interest in Shares

28 September 2007       Voting Rights & Capital

22 October 2007         Holding(s) in Company

22 October 2007         Director/PDMR Shareholding

30 October 2007         Holding(s) in Company

31 October 2007         Holding(s) in Company

30 November 2007        Directorate Change

04 January 2008         Trading Update

08 January 2008         Director/PDMR Shareholding

21 January 2008         Directorate Change

31 January 2008         Board Change

22 February 2008        Contract Award

15 April 2008           Notice of Results

29 April 2008           Final Results

29 April 2008           Interim Management Statement

29 April 2008           Directorate Change

30 April 2008           Director/PDMR Shareholding

06 May 2008             Director/PDMR Shareholding

Copies of regulatory announcements can be found on the Investor Relations pages of the Company's website at www.gresham-computing.com.

Documents filed at Companies House:

Date                   Heading

24 May 2007            Annual Return made up to 31/12/06

4 July 2007            Annual Report and Accounts to 31/12/06

12 July 2007           Special Resolutions passed at AGM

15 November 2007       Issue of Shares

10 December 2007       Director Resigned

4 March 2008           Director Resigned

2 April 2008           Particulars of Mortgage Charge

16 May 2008            Director Appointed

Copies of documents filed at Companies House can be found on the Companies House website at www.companies-house.gov.uk.

Documents sent to shareholders:

Date                Heading

21 May 2007         Notice of 2006 AGM

21 May 2007         Proposal to establish new Executive Option Plan

11 October 2007     Interim Report 2007

Copies of these documents are available on the Investor Relations pages of the Company's website at www.gresham-computing.com.

The AGM resolutions, Interim Report and Proposal to establish new Executive Option Plan 2007 were also filed with the UK Listing Authority's document viewing facility.

In accordance with Article 27.3 of the Prospectus Directive Regulation, we confirm that to the best of our knowledge, the information relating to the Company set out above is up to date at the date of this announcement but it is acknowledged that such disclosures may, at any time, become out of date due to changing circumstances.

A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the company secretary at the Company's registered office at Sopwith House, Brook Avenue, Warsash, Southampton, SO31 9ZA.

Enquiries:

Gresham Computing plc [phone]

Chris Errington, Finance Director

 

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