REG - Gresham Tech - Notice of AGM and Dividend Timetable

Gresham TechnologiesAnnouncement

01/04/2022 07:00

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RNS Number : 8527G  Gresham Technologies PLC  01 April 2022

RNS

 

1 April 2022

 

Gresham Technologies plc

 

Notice of Annual General Meeting and Dividend Timetable

 

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 2022 (the "AGM") at the offices of Singer Capital Markets at 1
Bartholomew Lane, London EC2N 2AX at 11:00am on Tuesday 10 May 2022.

 

AGM Arrangements

 

The Board is keen to welcome shareholders in person to the Company's 2022
Annual General Meeting given the constraints faced in 2020 and 2021 arising
from the COVID-19 pandemic. However, the safety and wellbeing of our
shareholders and colleagues continue to be of paramount importance and, should
the Board consider it is no longer possible for shareholders to attend the
meeting, the Company will make alternative arrangements and give notice of the
change on its website and by way of a public announcement via RNS.

 

Shareholders who plan to attend the AGM in person are, however, requested not
to attend if they are displaying any symptoms of COVID-19, or have recently
been in contact with anyone who has tested positive. Furthermore, if deemed by
the Board to be necessary, the Company reserves the right to put in place
appropriate COVID-19 safety measures for those attending the meeting, which
will be communicated upon arrival.

 

Shareholders who are either not able or who would prefer not to attend the
meeting in person will be able to follow the proceedings of the AGM and ask
questions via a live webcast through the Investor Meet Company ("IMC")
platform. Shareholders can register on IMC to follow the Company, for which
there is no charge, via the following link:

https://www.investormeetcompany.com/gresham-technologies-plc/register-investor

Shareholders who already follow the Company on the IMC platform will
automatically be invited to join the Company's AGM.

Votes will be taken at the AGM on a poll but the online IMC platform will not
include a facility for attendees to vote live. 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.

 

Full details on how to access the IMC platform, how to vote by proxy and how
to submit questions in relation to the AGM are set out in the Notice of AGM.

Availability of shareholder documents

The Annual Financial Report, Notice of Annual General Meeting and Proxy Form
are today 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 Annual General Meeting
and Proxy Form will today be submitted to the National Storage Mechanism and
will shortly be available for inspection
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

Dividend timetable

As confirmed in the announcement of the Company's final results for the year
ended 31 December 2021, released on 8 March 2022, the Company is proposing a
final dividend of 0.75 pence per share (the "Dividend"). If approved by the
passing of a resolution at the AGM, it is intended that the Dividend will be
paid on 19 May 2022 to all shareholders on the register as at close of
business on 22 April 2022. The ex-dividend date will be 21 April 2022.

 

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 PR                                                +44 (0) 203 405 0205
 Josh Royston / Hilary Buchanan / Hannah Campbell

 

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.

 

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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