Gresham Technologies PLC Notice of AGM and Dividend Timetable (2146U)
01 April 2021 - 5:00PM
UK Regulatory
TIDMGHT
RNS Number : 2146U
Gresham Technologies PLC
01 April 2021
RNS
1 April 2021
Gresham Technologies plc
Notice of Annual General Meeting and Dividend Timetable
Gresham Technologies plc (LSE: "GHT" or the "Company") announces
its intention to hold the Company's Annual General Meeting 2021
(the "AGM") at its registered office at Aldermary House, 10-15
Queen Street, London EC4N 1TX, at 11.00 am on Monday 10 May
2021.
COVID-19 arrangements
In light of the ongoing COVID-19 pandemic, the Company is
proposing to hold the AGM as a combined physical and electronic
meeting using the online Investor Meet Company ("IMC") platform. As
there can be no certainty as to the number of people who will be
able to attend the AGM, shareholders are requested not to attend
the Company's office for the meeting in person but are instead
encouraged to participate in the meeting using the IMC platform.
Shareholders should bear in mind that if they or any alternative
proxy do, nonetheless, travel to attend the meeting in person, they
may, based on prevailing circumstances, be denied entry or be
required to comply with appropriate COVID-19 health and safety
measures.
The votes will be taken at the AGM on a poll and the online IMC
platform will not include a facility for attendees to vote live.
Accordingly, shareholders are encouraged to appoint the Chairman of
the meeting (rather than their own choice of person) as their proxy
with their voting instructions. This will ensure that all votes are
counted on the poll vote at the meeting if, as requested,
shareholders (and any other proxy they might otherwise appoint) do
not attend the meeting in person (or are not permitted to attend
due to lockdown restrictions or health and safety precautions).
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 Annual General Meeting.
The Company is keeping the practicalities of the location, date
and format of the AGM under close review and it is possible these
may change at short notice. Any such changes will be announced via
RNS and on the Company's website at
https://www.greshamtech.com/invest-in-us and shareholders are
strongly recommended to monitor all Company announcements
carefully.
Availability of shareholder documents
The Annual Financial Report, Notice of Annual General Meeting
and Proxy Form are today 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 Annual General Meeting
and Proxy Form will today be submitted to the National Storage
Mechanism and will shortly be available for inspection
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 2020, released on 9 March 2021, 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 20 May 2021 to all
shareholders on the register as at close of business on 16 April
2021. The ex-dividend date will be 15 April 2021.
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.
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
MSCWPUPAWUPGGRG
(END) Dow Jones Newswires
April 01, 2021 02:00 ET (06:00 GMT)
Gresham Technologies (LSE:GHT)
Historical Stock Chart
From Mar 2024 to Apr 2024
Gresham Technologies (LSE:GHT)
Historical Stock Chart
From Apr 2023 to Apr 2024