RNS

9 May 2024

Gresham Technologies plc

Notice of Annual General Meeting

Gresham Technologies plc (LSE: "GHT", "Gresham", "Group", "Company"), the leading software and services company that specialises in providing solutions for data integrity and control, banking integration, payments and cash management, announces its intention to hold the Company's Annual General Meeting 2024 (the "AGM") at the offices of Singer Capital Markets, 1 Bartholomew Lane, London, EC2N 2AX at 10.00am on Tuesday 18 June 2024.

AGM arrangements

The Board is keen to welcome shareholders in person to the Company's 2024 Annual General Meeting. 

Questions relating to the business to be conducted at the AGM must be submitted at least 48 hours in advance of the meeting via an email sent to [email protected]. Although the Company may not be in a position to answer every question it receives, it will endeavour to address the most prominent within the confines of information already disclosed to the market. Shareholder feedback can also be submitted directly after the meeting to ensure the Company is in a position to understand the views of all shareholders.

Votes will be taken at the AGM on a poll. Accordingly, whether or not they propose to attend the meeting in person, shareholders are encouraged to appoint the Chair of the meeting (or their own choice of person) as their proxy (either electronically or by post), with their voting instructions.  This will ensure that their vote is counted on the poll vote to be taken at the meeting if they do not attend the meeting in person.

Availability of shareholder documents

The Annual Financial Report, Notice of AGM, and Proxy Form are being posted to shareholders who have elected to receive printed copies. Electronic copies of these documents will shortly be available on the Company's website at www.greshamtech.com. In accordance with Listing Rule 9.6.1, copies of the Annual Financial Report, Notice of AGM, and Proxy Form will today be submitted to the National Storage Mechanism, and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Enquiries

Inside information

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 ("MAR").  Upon the publication of this announcement via a Regulatory Information Service ("RIS"), this inside information is now considered to be in the public domain.

Rule 26.1 Disclosure

In accordance with Rule 26.1 of the City Code on Takeovers and Mergers, a copy of this announcement will be available on the investor section of the Company's website at https://www.greshamtech.com/invest-in-us by no later than 12 noon (London time) on the business day immediately following the date of this announcement.  The content of the website referred to in this announcement is not incorporated into and does not form part of this announcement.

Note to editors

Gresham Technologies plc is a leading software and services company that specialises in providing real-time solutions for data integrity and control, banking integration, payments and cash management. Listed on the main market of the London Stock Exchange (GHT.L) and headquartered in the City of London, its customers include some of the world's largest financial institutions and corporates, all of whom are served locally from offices located in the UK, Europe, North America and Asia Pacific.

Gresham's award-winning Clareti software platform is a highly flexible and scalable platform, available on-site or in the cloud, designed to address today's most challenging financial control, risk management, data governance and regulatory compliance problems. Learn more at www.greshamtech.com.