REG - Gresham Technologies - Result of AGM

Gresham TechnologiesAnnouncement

19/06/2024 07:00

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RNS Number : 9571S  Gresham Technologies PLC  19 June 2024

RNS

19 June 2024

Gresham Technologies plc

Result of Annual General Meeting

Gresham Technologies plc (LSE: "GHT", "Gresham", "Company"), the leading
software and services company that specialises in providing solutions for data
integrity and control, banking integration, payments and cash management,
announces that at yesterday's Annual General Meeting ("AGM") resolutions 1-12,
14 and 15 were duly passed by shareholders. Resolution 13 did not achieve the
necessary majority and therefore did not pass. All resolutions were voted on
by means of a poll. The results of the poll for each resolution are set out
below.

 No.  Resolution                        Votes For   % For  Votes Against  % Against  Votes Withheld  % Withheld  Total % Instructed
 01   Financial Statements and Reports  41,410,582  99.90  0              0.00       0               0.0         49.29
 02   Remuneration Report               40,916,226  99.77  51,988         0.13       442,368         1.07        49.29
 03   BDO LLP                           40,963,788  98.82  446,794        1.08       0               0.00        49.29
 04   Remuneration of the Auditor       41,406,194  99.89  4,388          0.01       0               0.00        49.29
 05   Richard Last                      40,963,788  98.82  446,794        1.08       0               0.00        49.29
 06   Oliver Scott                      40,963,788  98.82  446,794        1.08       0               0.00        49.29
 07   Jennifer Knott                    40,963,150  98.82  447,432        1.08       0               0.00        49.29
 08   Andrew Balchin                    40,963,788  98.82  446,794        1.08       0               0.00        49.29
 09   Ian Manocha                       41,405,356  99.89  5,226          0.01       0               0.00        49.29
 10   Thomas Mullan                     41,406,744  99.89  3,838          0.01       0               0.00        49.29
 11   Allot Shares                      41,341,624  99.77  52,826         0.13       16,132          0.04        49.29
 12   Pre-Emption Rights                41,337,824  99.76  55,826         0.13       16,932          0.04        49.29
 13   Further Pre-Emption Rights        21,663,811  52.30  19,715,339     47.59      26,932          0.06        49.29
 14   Market Purchases                  41,339,462  99.77  54,988         0.13       16,132          0.04        49.29
 15   General Meetings                  41,252,119  99.52  158,463        0.38       0               0.00        49.29

 

 

Notes:

 

·      The full text of each of the resolutions is contained in the
Notice of Annual General Meeting dated 9 May 2024, which is available on the
Company's website at https://www.greshamtech.com
(https://www.greshamtech.com/)

 

·      Proxy appointments which gave discretion to the Chair of the AGM
have been included in the "For" total for the appropriate resolution.

 

·      A "Withheld" vote is not a vote in law and is not counted in the
calculation of the proportion of the votes cast "For" or "Against" a
resolution.

 

·      The proportion of "Total % Instructed" is the total of votes
instructed for that resolution (i.e. the total votes "For", "Against" and
"Withheld" for that resolution) expressed as a percentage of the issued share
capital.

 

·      The issued share capital of the Company as at 18 June 2024 was
84,092,512 ordinary shares of 5p each. No shares are held in treasury.

 

In accordance with Listing Rule 9.6.2R, a copy of the resolutions passed will
shortly be submitted to the National Storage Mechanism and will be available
to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

A copy will also be made available on the Company's website at
https://www.greshamtech.com (https://www.greshamtech.com)

 

 

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 / Jen Boorer

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

 

 

 

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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