25 July 2016
GRESHAM HOUSE STRATEGIC PLC (THE "COMPANY")
Results of Annual General Meeting
The Company announces that all of the resolutions proposed at the Annual General Meeting held earlier today were passed.
Resolutions 1 to 7 and 9 were passed on a show of hands and resolution 8 was passed on a poll.
There were 1,538,072 votes in favour and at discretion and 368,869 votes against for resolution 8.
For further information please contact:
Gresham House Strategic plc |
David Potter Chairman |
07711 450 391 |
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Gresham House Asset Management Ltd |
Graham Bird Investment Manager |
020 3757 5613 |
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finnCap Ltd Nominated Adviser and Broker |
Matt Goode/Emily Watts |
020 7220 0500 |