Annual Report & Notice of AGM

Gresham Computing PLC
02 June 2006


For immediate release                                                2 June 2006



                             Gresham Computing plc
                                ('the Company')



                    Annual Report 2005, Notice of 2006 AGM


Copies of the above documents have been submitted to the UK Listing Authority
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Document Disclosure
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

The AGM will be held at 10.00am on 3 July 2006.



                                    - Ends -



For further information, please contact:

Gresham Computing plc                             [phone]
Chris Errington, Finance Director

Financial Dynamics                                [phone]
James Melville-Ross
Cass Helstrip


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