Result of AGM

Gresham Computing PLC
04 July 2005


For immediate release                   4 July 2005



                            Gresham Computing plc
                          ('Gresham' or 'the Company')


Gresham Computing plc announces that at the Annual General Meeting held on 1
July 2005 all resolutions were passed on a show of hands.


                                    - Ends -


For further information, please contact:


Gresham Computing plc                                [phone]
Chris Errington, Finance Director

Financial Dynamics                                   [phone]
James Melville-Ross
Cass Helstrip


                      This information is provided by RNS
            The company news service from the London Stock Exchange