Gresham Technologies PLC Result of Annual General Meeting (4005A)

TIDMGHT

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    Votes    % Withheld      Total 
                                             Against               Withheld               % Instructed 
     Financial 
      Statements 
01    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% 
     ----------------  ----------  -------  ---------  ---------  ---------  ----------  ------------- 
     Remuneration 
03    Report           55,858,432  91.78%   4,999,981    8.21%      3,565      0.01%        72.76% 
     ----------------  ----------  -------  ---------  ---------  ---------  ----------  ------------- 
     Remuneration 
04    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% 
     ----------------  ----------  -------  ---------  ---------  ---------  ----------  ------------- 
     Remuneration 
06    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% 
     ----------------  ----------  -------  ---------  ---------  ---------  ----------  ------------- 
     Jennifer 
08    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% 
     ----------------  ----------  -------  ---------  ---------  ---------  ----------  ------------- 
     Pre-Emption 
14    Rights           60,800,437  99.90%    61,217      0.10%       324       0.00%        72.76% 
     ----------------  ----------  -------  ---------  ---------  ---------  ----------  ------------- 
     Further 
      Pre-Emption 
15    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% 
     ----------------  ----------  -------  ---------  ---------  ---------  ----------  ------------- 
     General 
17    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 . 
 
      --   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

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

Enquiries

 
                                                [phone] 
Gresham Technologies plc                         0200 
Ian Manocha / Tom Mullan 
 
 
Singer Capital Markets (Financial Adviser and   [phone] 
 Broker)                                         3000 
Shaun Dobson / Tom Salvesen / Jen Boorer 
 
 
                                                [phone] 
Alma PR                                          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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May 23, 2023 11:37 ET (15:37 GMT)