Gresham Technologies PLC Notice of AGM and Dividend Timetable (8527G)
01 April 2022 - 5:00PM
UK Regulatory
TIDMGHT
RNS Number : 8527G
Gresham Technologies PLC
01 April 2022
RNS
1 April 2022
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 2022 (the
"AGM") at the offices of Singer Capital Markets at 1 Bartholomew
Lane, London EC2N 2AX at 11:00am on Tuesday 10 May 2022.
AGM Arrangements
The Board is keen to welcome shareholders in person to the
Company's 2022 Annual General Meeting given the constraints faced
in 2020 and 2021 arising from the COVID-19 pandemic. However, the
safety and wellbeing of our shareholders and colleagues continue to
be of paramount importance and, should the Board consider it is no
longer possible for shareholders to attend the meeting, the Company
will make alternative arrangements and give notice of the change on
its website and by way of a public announcement via RNS.
Shareholders who plan to attend the AGM in person are, however,
requested not to attend if they are displaying any symptoms of
COVID-19, or have recently been in contact with anyone who has
tested positive. Furthermore, if deemed by the Board to be
necessary, the Company reserves the right to put in place
appropriate COVID-19 safety measures for those attending the
meeting, which will be communicated upon arrival.
Shareholders who are either not able or who would prefer not to
attend the meeting in person will be able to follow the proceedings
of the AGM and ask questions via a live webcast through the
Investor Meet Company ("IMC") platform. Shareholders can register
on IMC to follow the Company, for which there is no charge, via the
following link:
https://www.investormeetcompany.com/gresham-technologies-plc/register-investor
Shareholders who already follow the Company on the IMC platform
will automatically be invited to join the Company's AGM.
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 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 2021, released on 8 March 2022, 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 19 May 2022 to all
shareholders on the register as at close of business on 22 April
2022. The ex-dividend date will be 21 April 2022.
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 / Hannah Campbell
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.
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END
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