REG - Gresham Technologies - Notice of Annual General Meeting

Gresham TechnologiesAnnouncement

09/05/2024 16:30

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RNS Number : 8643N  Gresham Technologies PLC  09 May 2024

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
investorrelations@greshamtech.com. 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

 Gresham Technologies plc                               +44 (0) 207 653 0200
 Ian Manocha / Tom Mullan

 Singer Capital Markets (Financial Adviser and Broker)  +44 (0) 207 496 3000
 Shaun Dobson / Tom Salvesen / Jen Boorer

 Alma Strategic Communications                          +44 (0) 203 405 0205
 Josh Royston / Hilary Buchanan / Will Ellis Hancock

 

 

 

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
(https://www.greshamtech.com/invest-in-usb) 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.

 

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