Result of AGM

RNS Number : 2840B

Gresham House PLC

15 June 2016

 

15 June 2016

Gresham House Plc (the "Company")

Result of Annual General Meeting

The Board of the Company is pleased to announce that, at the Company's Annual General Meeting held earlier today, all resolutions were duly passed on a show of hands.

The following table gives details of the proxy votes received on each of these resolutions.

	Resolution	Total Votes For*	Total Votes Against	Total Votes Withheld**
1.	To receive and adopt the annual accounts for the year ended 31 December 2015 together with the Directors' Report and the Auditor's reports on those accounts	3,386,015 (100%)	0 (0.00%)	0
2.	To re-elect Mr Chadwick as Director of the Company	3,385,815 (100%)	0 (0.00%)	200
3.	To re-elect Mr Dalwood as Director of the Company	3,385,815 (100%)	0 (0.00%)	200
4.	To appoint BDO LLP as auditors to the Company from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company	3,285,422 (97.0%)	100,393 (3.0%)	200
5.	To authorise the directors to fix the auditor's remuneration	3,386,015 (100%)	0 (0.00%)	0
6.	To authorise the directors to allot shares and to grant such subscription or conversion rights as are contemplated by sections 551(1)(a) and (b) respectively of the Companies Act 2006	3,386,015 (100%)	0 (0.00%)	0
7.	To authorise the Company to disapply statutory pre-emption rights set out in section 561 of the Companies Act 2006 in connection with the allotment of equity securities	3,386,015 (100%)	0 (0.00%)	0
8.	To authorise the Company to make market purchases of its own ordinary shares under section 701 Companies Act 2006	3,385,855 (100%)	0 (0.00%)	160

* Includes discretionary proxy votes lodged in favour of the Chairman.

** A vote withheld is not treated as a vote in law and would not be counted in the calculation of the

proportion of the votes cast for or against a resolution.

Enquiries:

Gresham House plc                                                        020 3837 6270

Michael Phillips                                                                              

Liberum Capital Limited                                              020 3100 2000

Neil Elliot                                                                           

Jill Li

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