Result of AGM

Gresham Computing PLC
24 May 2002


Immediate release                                                   24 May 2002


                             GRESHAM COMPUTING PLC

                                 AGM RESULTS


Gresham Computing plc announces that at the Annual General Meeting held on 24
May 2002 all resolutions were passed unanimously.

                                     -ends-




For further information, please contact:

Gresham Computing plc                             01489 555522
Dean Osman, Finance Director

Weber Shandwick Square Mile                       020 7950 2800
Christian Taylor-Wilkinson




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