REG - Gresham Technologies - Notice of AGM and Dividend Timetable

Gresham TechnologiesAnnouncement

03/04/2023 07:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230403:nRSC0405Va&default-theme=true

RNS Number : 0405V  Gresham Technologies PLC  03 April 2023

RNS

3 April 2023

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 2023 (the "AGM") at the offices of Blake Morgan LLP at 6 New Street
Square, London, EC4A 3DJ at 10.00am on Tuesday, 23 May 2023.

AGM arrangements

The Board is keen to welcome shareholders in person to the Company's 2023
Annual General Meeting.  However, shareholders who are either not able or who
would prefer not to attend the meeting in person will be able to follow the
meeting using the online Investor Meet Company ("IMC") platform.
Shareholders who are not already registered to the IMC platform will need to
register with IMC, for which there is no charge, and add "to meet" Gresham
Technologies plc to register attendance, using the following link:

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

Advance registration to attend the meeting in this manner is required.
Shareholders who have already registered to the IMC platform will be able to
add to meet the Company to register attendance at the AGM.

Questions relating to the business to be conducted at the AGM can be submitted
ahead of the meeting via the IMC dashboard or at any time during the meeting
via the "Ask a Question" function. Alternatively, questions may be submitted
at least 48 hours in advance of the Annual General 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.  Responses to the Q&A
will be published at the earliest opportunity on the IMC platform. 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, 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 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

Dividend timetable

As confirmed in the announcement of the Company's final results for the year
ended 31 December 2022, released on 14 March 2023, 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 26 May 2023 to all shareholders on the register as at close of
business on 28 April 2023.  The ex-dividend date will be 27 April 2023.

 

 

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 / Matthew Young

 

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.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOABBGDSBSGDGXD