Notice of AGM and Dividend Timetable

RNS Number : 0933U

Gresham Technologies PLC

27 March 2019

 

RNS

27 March 2019

Gresham Technologies plc

Notice of Annual General Meeting and Dividend Timetable

Gresham Technologies plc (LSE: "GHT" or the "Company") announces that the Company's Annual General Meeting 2019 (the "AGM") will be held at the offices of N+1 Singer, One Bartholomew Lane, London EC2N 2AX on Thursday 2 May 2019 at 11.00 a.m.

The Annual Financial Report, Notice of Annual General Meeting and Proxy Form are today being posted to shareholders. Electronic copies of these documents will shortly be available on the Company's website at www.greshamtech.com/investors.

As confirmed in the announcement of the Company's final results for the year ended 31 December 2018, released on 12 March 2019, the Company is proposing a final dividend of 0.5 pence per share (the "Dividend"). If approved by the passing of a resolution at the AGM, it is intended that the Dividend will be paid on 16 May 2019 to all shareholders on the register as at close of business on 5 April 2019. The ex-dividend date will be 4 April 2019.

In accordance with Listing Rule 9.6.1, copies of the Annual Financial Report, Notice of Annual General Meeting and Proxy Form will today be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

Enquiries

Gresham Technologies plc	[phone]
Ian Manocha
Tom Mullan
N+1 Singer (Joint Broker)	[phone]
Shaun Dobson / Lauren Kettle (Corporate Finance)
Tom Salvesen (Corporate Broking)
Cantor Fitzgerald Europe (Joint Broker)	[phone]
Philip Davies / Richard Salmond

Note to editors

Gresham Technologies plc is a leading software and services company that specialises in providing real-time data integrity and control solutions. Listed on the main market of the London Stock Exchange (GHT.L) and headquartered in the City of London, its customers include some of the world's largest financial institutions, all of whom are served locally from offices located in Europe, North America and Asia Pacific.

Gresham's award-winning Clareti software platform has been designed to provide financial institutions with complete certainty in their data processing. Clareti is a highly flexible and fully scalable platform for ensuring the integrity of data across an enterprise. It is designed to address today's most challenging financial control, risk management, data governance and regulatory compliance problems.

 

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