Notice of AGM

RNS Number : 0838T

Gresham Computing PLC

23 March 2016

 

23 March 2016

Gresham Computing plc

Annual Financial Report and Notice of Annual General Meeting

Gresham Computing plc (LSE: "GHT", "Company"), the leading software and services company that specialises in providing real-time transaction control and enterprise data integrity solutions, is pleased to announce the following.

The Company's Annual General Meeting 2016 will be held at the offices of N+1 Singer, One Bartholomew Lane, London EC2N 2AX on Thursday 28 April 2016 at 11.00 a.m.

The Annual Financial Report, Notice of Annual General Meeting and Proxy Form have today been posted to shareholders. Electronic copies of these documents will shortly be available on the Company's website at http://www.gresham-computing.com.

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 http://www.morningstar.co.uk/uk/NSM.

Enquiries

Gresham Computing plc

Ian Manocha                                                                              [phone]

Rob Grubb

Jonathan Cathie

N+1 Singer (Broker)

Shaun Dobson                                                                           [phone]

Lauren Kettle

Note to editors

Gresham's award-winning software platform Clareti Transaction Control (CTC) has been designed to provide financial institutions with complete certainty in their data processing. CTC combines best-in-class performance with future-proofed technology, providing real-time data management based on business-driven controls. CTC is a highly flexible and fully scalable platform for assuring enterprise data integrity and is designed to address today's most challenging financial control, internal risk management and regulatory compliance problems.

Gresham Computing plc is a leading software and services company that specialises in providing real-time transaction control and enterprise data integrity solutions, and is listed on the main market of the London Stock Exchange (GHT.L). With over 30 years' experience and headquartered in the City of London, 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.

 

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