We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Gresham Technologies Plc | LSE:GHT | London | Ordinary Share | GB0008808825 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 163.00 | 162.00 | 164.00 | 163.00 | 163.00 | 163.00 | 603,878 | 07:30:33 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Computer Programming Service | 48.72M | 2.88M | 0.0344 | 47.38 | 136.63M |
TIDMGHT
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
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
+44 (0) 207 653 Gresham Technologies plc 0200 Ian Manocha / Tom Mullan Singer Capital Markets (Financial Adviser and +44 (0) 207 496 Broker) 3000 Shaun Dobson / Tom Salvesen / Jen Boorer +44 (0) 203 405 Alma PR 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 or visit 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.
END
NOABBGDSBSGDGXD
(END) Dow Jones Newswires
April 03, 2023 02:00 ET (06:00 GMT)
1 Year Gresham Technologies Chart |
1 Month Gresham Technologies Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions