Result of AGM

Gresham Computing PLC
02 July 2007

2 July 2007





                             Gresham Computing plc



                          ('Gresham' or 'the Company')





                        Result of Annual General Meeting





Gresham Computing plc, the real-time financial solutions specialist, announces
that at the Annual General Meeting of the Company, held on 29 June 2007, all
resolutions were duly passed.





For further information please contact:



Gresham Computing plc                                   [phone]

Chris Errington, Finance Director


Financial Dynamics                                      [phone]

James Melville-Ross / Matt Dixon




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