Annual Information Update

RNS Number : 4287S

Gresham Computing PLC

18 May 2009

 



18 May 2009

Gresham Computing plc

('Gresham' or 'the Company')

Annual Information Update

Gresham Computing plc (LSE:GHT), the specialist provider of real-time financial solutions and storage solutions, 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 18 May 2009. 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referred to in this update was up to date at the time the information was published but some information may now be out of date.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
18 May 2009	AGM Statement
22 April 2009	Interim Management Statement
22 April 2009	Annual Financial Report Announcement
09 April 2009	Sale and Leaseback of Freehold Property
01 April 2009	Major New Contract
16 March 2009	Holding(s) in Company
03 March 2009	Holding(s) in Company
06 February 2009	Holding(s) in Company
19 January 2009	Holding(s) in Company
15 January 2009	Holding(s) in Company
14 January 2009	Director/PDMR Shareholding
13 January 2009	Trading Statement
19 November 2008	Interim Management Statement
28 October 2008	Director/PDMR Shareholding
19 September 2008	Director/PDMR Shareholding
15 September 2008	Re Alliance
03 September 2008	Disposal
26 August 2008	Interim Results
17 July 2008	Holding(s) in Company
07 July 2008	Result of AGM
04 July 2008	Trading Statement
05 June 2008	AGM Statement
19 May 2008	Annual Information Update

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
20 January 2009	Location of Register of Members
10 July 2008	Annual Report and Accounts to 31/12/07
08 July 2008	Authorised allotment of shares
30 May 2008	Annual Return made up to 10/05/08
29 May 2008	Director Resigned
20 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
15 May 2009	Annual Financial Report 2008 & Notice of 2009 AGM
26 August 2008	Interim Report 2008
09 June 2008	Annual Financial Report 2007 & Notice of 2008 AGM

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

The Annual Financial Report, AGM resolutions and Interim Report 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.

For further information please contact: 

Gresham Computing Plc	[phone]
Andrew Walton-Green, CEO or Eric Sepkes, Chairman
KBC Peel Hunt	[phone]
Capel Irwin, Daniel Harris
ICIS	[phone]
Bob Huxford, Caroline Evans-Jones or Fiona Conroy

About Gresham Computing plc

Gresham Computing plc is an expert in delivering real-time financial services, specialising in providing banks and their customers with value-added solutions. Founded in 1969, Gresham Computing plc has been listed on the London Stock Exchange (GHT) since 1991 and has offices in Europe, North America and Asia Pacific. Many of the Fortune Global 500 choose Gresham to help improve their competitive edge and bottom line performance in the challenging market sectors of Deposit Acquisition, Real-Time Liquidity, Risk, Cash and Treasury Management, Supply Chain Financing and Electronic Invoicing.

For more information please visit www.gresham-computing.com. 

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