Result of AGM

RNS Number : 8999C

Gresham Computing PLC

08 May 2012

 

8 May 2012

Gresham Computing plc
("Gresham" or "the Company")
Result of AGM

Gresham Computing plc, the specialist provider of software based solutions that enable customers to achieve real-time financial certainty in transaction and cash management, is pleased to announce that at the Annual General Meeting of the Company held at 11.00 a.m. today, all the resolutions set out in the Notice of Annual General Meeting dated 21 March 2012 were passed by a show of hands.

The results of the proxy votes lodged in advance of the Annual General Meeting will be available on Gresham's website www.gresham-computing.com shortly. 

In accordance with the Company's obligations under Listing Rule 9.6.2, copies of the resolutions passed have been submitted to the National Storage Mechanism and are available for viewing at www.hemscott.com/nsm.do.

- Ends -

For further information please contact:

GRESHAM Computing plc Chris Errington, CEO Rob Grubb, CFO	[phone]
Singer Capital Markets Ltd Shaun Dobson, Head of Corporate Finance James Maxwell, Director of Corporate Finance	[phone]

 

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