REG - Gresham Technologies - Result of Annual General Meeting

Gresham TechnologiesAnnouncement

23/05/2023 16:45

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RNS Number : 4005A  Gresham Technologies PLC  23 May 2023

23 May 2023

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 all the resolutions set out in the Notice of Annual General
Meeting ("AGM") dated 3 April 2023 were duly passed by shareholders by means
of a poll vote at today's AGM.

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  60,861,654  100.00%  0              0.00%      324             0.00%       72.76%
 02   Final Dividend                    60,861,654  100.00%  0              0.00%      324             0.00%       72.76%
 03   Remuneration Report               55,858,432  91.78%   4,999,981      8.21%      3,565           0.01%       72.76%
 04   Remuneration Policy               60,806,425  99.91%   51,988         0.09%      3,565           0.01%       72.76%
 05   BDO LLP                           60,858,654  99.99%   3,000          0.00%      324             0.00%       72.76%
 06   Remuneration of the Auditor       60,858,654  99.99%   3,000          0.00%      324             0.00%       72.76%
 07   Peter Simmonds                    60,854,492  99.99%   7,162          0.01%      324             0.00%       72.76%
 08   Jennifer Knott                    60,853,842  99.99%   7,812          0.01%      324             0.00%       72.76%
 09   Ruth Wandhofer                    60,854,492  99.99%   7,162          0.01%      324             0.00%       72.76%
 10   Andrew Balchin                    60,854,492  99.99%   7,162          0.01%      324             0.00%       72.76%
 11   Ian Manocha                       60,858,004  99.99%   3,650          0.01%      324             0.00%       72.76%
 12   Thomas Mullan                     60,858,654  99.99%   3,000          0.00%      324             0.00%       72.76%
 13   Allot Shares                      60,838,091  99.96%   23,563         0.04%      324             0.00%       72.76%
 14   Pre-Emption Rights                60,800,437  99.90%   61,217         0.10%      324             0.00%       72.76%
 15   Further Pre-Emption Rights        60,836,903  99.96%   24,751         0.04%      324             0.00%       72.76%
 16   Market Purchases                  60,809,103  99.91%   52,551         0.09%      324             0.00%       72.76%
 17   General Meetings                  60,703,128  99.74%   158,526        0.26%      324             0.00%       72.76%

 

 

 

 

Notes:

 

 ·             The full text of each of the resolutions is contained in the Notice of Annual
               General Meeting dated 3 April 2023, 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 23 May 2023 was 83,644,458
               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 / Tom Salvesen / Jen Boorer

 Alma PR                                                +44 (0) 203 405 0205
 Hilary Buchanan / Andy Bryant / Matthew Young

 

 

 

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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