Result of AGM - Replacement

Result of AGM - Replacement

Gresham House plc

The issuer advises that this announcement replaces the previous announcement released earlier today at 9.36 a.m. BST which was an earlier draft and should be ignored. The full final version is as set out below.

22 May 2013

GRESHAM HOUSE PLC

(the “Company”)

Result of AGM

The Board of the Company is pleased to announce that all the resolutions proposed at the Company’s AGM held on 21 May 2013 were duly passed.

Copies of the resolutions and details of the proxy votes received by the Company before the AGM in respect of each resolution will shortly be available from the Company's website at: www.greshamhouse.com

Enquiries:

Gresham House plc	Â
Derek Lucie-Smith, Chief Executive Officer		020 7592 7020
Brian Hallett, Finance Director and Company Secretary		01489 570 861
Â
Westhouse Securities Limited		020 7601 6100
Richard Johnson

ENDS