Notice of AGM, 2009 AFR and C

RNS Number : 6153L

Gresham Computing PLC

10 May 2010

 

10 May 2010

Gresham Computing plc

Notice of AGM, Annual Financial Report 2009 and Circular

Gresham Computing plc (LSE: GHT) announces that it has today posted a circular to shareholders regarding the proposed Placing of 5,285,088 new Ordinary Shares at 15.75 pence per share, as announced on 29 April 2010, together with the Notice of 2010 Annual General Meeting ("AGM") and Annual Report for the year ended 31 December 2009.

The AGM is to be held at the offices of Singer Capital Markets Limited, One Hanover Street, London, W1S 1YZ, at 11.00 a.m. on 9 June 2010.

Copies of the above documents have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Document Disclosure

Financial Services Authority

25 The North Colonnade
Canary Wharf
London E14 5HS

-ends-

For further information please contact:

Gresham Computing plc	[phone]
Rob Grubb, Company Secretary
Singer Capital Markets Ltd Shaun Dobson, Partner and Joint Head of Corporate Finance	[phone]
James Maxwell, Director of Corporate Finance

 

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