Result of AGM

Gresham Computing PLC
30 May 2003


                                                   Immediate release 30 May 2003
                                                                                

                             GRESHAM COMPUTING PLC

                                  AGM RESULTS

Gresham Computing plc announces that at the Annual General Meeting held on 30
May 2003 all resolutions were passed unanimously on a show of hands.

                                     -ends-



For further information, please contact:

Gresham Computing plc                                             01489 555500
Dean Osman, Finance Director

Weber Shandwick Square Mile                                      020 7067 0700
Sally Lewis




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