Gresham Technologies PLC Notice of General Meeting and Circular (2804I)
11 December 2020 - 6:00PM
UK Regulatory
TIDMGHT
RNS Number : 2804I
Gresham Technologies PLC
11 December 2020
Gresham Technologies plc
Notice of General Meeting and Circular
Gresham Technologies plc (LSE: "GHT", "Gresham", "Company" or
the "Group"), the leading software and services company that
specialises in providing solutions for data integrity and control,
banking integration, payments and cash management, announces that
it will today publish and post (or otherwise make available) to
shareholders a Notice of General Meeting with related explanatory
circular (together the "GM Notice and Circular") and form of
proxy.
The GM Notice and Circular contains resolutions to approve the
proposed introduction, with effect from 30 December 2020, of a new
long-term incentive performance share plan (the "Plan") and a
revised Directors' Remuneration Policy, which will be put to
shareholders at a General Meeting of the Company, to be held at
11.00 a.m. on 30 December 2020.
The introduction of the Plan will enable the Board to continue
to attract, incentivise and retain key employees of the Group
following the forthcoming expiry of the Share Option Plan 2010 on
29 December 2020. The Plan will also enable the Company to have
greater flexibility to offer employees and executive Directors
share-based incentivisation than is available under the existing
Deferred Share Bonus Plan.
In accordance with Listing Rule 9.6.1, a copy of the GM Notice
and Circular has been submitted to the National Storage Mechanism
and will shortly be available to view at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the
Company's website at greshamtech.com.
The General Meeting will be held at 11.00 a.m. on 30 December
2020 at the registered office of the Company at Aldermary House,
10-15 Queen Street, London EC4N 1TX. However, due to the ongoing
COVID-19 pandemic, the meeting will be held as a closed meeting and
no shareholders (other than a minimum number of Directors and/or
employee shareholders necessary to ensure that a quorate meeting
may be held) will be permitted to access, attend or participate in
person.
Please refer to the GM Notice and Circular for details on how to
vote by proxy and how to ask questions of the Board of
Directors.
Enquiries
+44 (0) 207 653
Gresham Technologies plc 0200
Ian Manocha
Tom Mullan
+44 (0) 207 496
N+1 Singer (Financial Adviser and Broker) 3000
Shaun Dobson / Jen Boorer / Iqra Amin (Corporate
Finance)
Tom Salvesen (Corporate Broking)
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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END
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