TIDMGHT
RNS Number : 1209Y
Gresham Technologies PLC
10 May 2021
RNS
10 May 2021
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 1
April 2021 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 For % For Against % Against Withheld % Withheld Total
Name % Instructed
Reports and
Financial
01 Statements 48,220,494 100.00% 0 0.00% 0 0.00% 68.69%
----------------------- ----------- -------- ---------- ---------- --------- ----------- --------------
02 Final Dividend 48,220,494 100.00% 0 0.00% 0 0.00% 68.69%
----------------------- ----------- -------- ---------- ---------- --------- ----------- --------------
Directors
Remuneration
03 Report 45,936,535 95.26% 2,283,959 4.74% 0 0.00% 68.69%
----------------------- ----------- -------- ---------- ---------- --------- ----------- --------------
Reappoint
04 Auditor 48,214,494 99.99% 3,000 0.01% 3,000 0.01% 68.69%
----------------------- ----------- -------- ---------- ---------- --------- ----------- --------------
Remuneration
05 of Auditor 48,214,494 99.99% 3,000 0.01% 3,000 0.01% 68.69%
----------------------- ----------- -------- ---------- ---------- --------- ----------- --------------
06 Peter Simmonds 48,197,581 99.99% 3,000 0.01% 19,913 0.04% 68.69%
----------------------- ----------- -------- ---------- ---------- --------- ----------- --------------
07 Jennifer Knott 48,196,943 99.99% 3,638 0.01% 19,913 0.04% 68.69%
----------------------- ----------- -------- ---------- ---------- --------- ----------- --------------
08 Ruth Wandhöfer 48,196,943 99.99% 3,638 0.01% 19,913 0.04% 68.69%
----------------------- ----------- -------- ---------- ---------- --------- ----------- --------------
09 Andrew Balchin 48,197,581 99.99% 3,000 0.01% 19,913 0.04% 68.69%
----------------------- ----------- -------- ---------- ---------- --------- ----------- --------------
10 Ian Manocha 48,197,581 99.99% 3,000 0.01% 19,913 0.04% 68.69%
----------------------- ----------- -------- ---------- ---------- --------- ----------- --------------
11 Thomas Mullan 48,197,581 99.99% 3,000 0.01% 19,913 0.04% 68.69%
----------------------- ----------- -------- ---------- ---------- --------- ----------- --------------
12 Allot Shares 48,200,581 99.96% 19,913 0.04% 0 0.00% 68.69%
----------------------- ----------- -------- ---------- ---------- --------- ----------- --------------
Pre-emption
13 Rights 48,189,581 99.94% 30,913 0.06% 0 0.00% 68.69%
----------------------- ----------- -------- ---------- ---------- --------- ----------- --------------
Pre-emption
14 Rights - Acquisitions 48,189,081 99.93% 31,413 0.07% 0 0.00% 68.69%
----------------------- ----------- -------- ---------- ---------- --------- ----------- --------------
15 Market Purchases 48,158,763 99.87% 61,731 0.13% 0 0.00% 68.69%
----------------------- ----------- -------- ---------- ---------- --------- ----------- --------------
16 General Meetings 48,213,494 99.99% 3,000 0.01% 4,000 0.01% 68.69%
----------------------- ----------- -------- ---------- ---------- --------- ----------- --------------
Notes:
-- The full text of each of the resolutions is contained in the
Notice of Annual General Meeting dated 1 April 2021, which is
available on the Company's website at www.greshamtech.com.
-- Proxy appointments which gave discretion to the Chairman 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 10 May 2021 was
70,201,458 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 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
+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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