TIDMGHT
RNS Number : 0104L
Gresham Technologies PLC
10 May 2022
10 May 2022
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 29
March 2022 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
% Instructed
Report and
Financial
01 Statements 59,905,723 100.00% 0 0.00% 0 0.00% 71.86%
-------------------- ----------- -------- ----------- ---------- --------- ----------- --------------
02 Final Dividend 59,905,723 100.00% 0 0.00% 0 0.00% 71.86%
-------------------- ----------- -------- ----------- ---------- --------- ----------- --------------
Remuneration
03 Report 45,698,087 76.28% 14,207,636 23.72% 0 0.00% 71.86%
-------------------- ----------- -------- ----------- ---------- --------- ----------- --------------
Reappoint
04 Auditors 59,902,723 99.99% 3,000 0.01% 0 0.00% 71.86%
-------------------- ----------- -------- ----------- ---------- --------- ----------- --------------
Auditors
05 Remuneration 59,902,073 99.99% 3,650 0.01% 0 0.00% 71.86%
-------------------- ----------- -------- ----------- ---------- --------- ----------- --------------
06 Peter Simmonds 59,898,561 99.99% 7,162 0.01% 0 0.00% 71.86%
-------------------- ----------- -------- ----------- ---------- --------- ----------- --------------
Jennifer
07 Knott 58,174,655 97.11% 1,731,068 2.89% 0 0.00% 71.86%
-------------------- ----------- -------- ----------- ---------- --------- ----------- --------------
08 Ruth Wandhöfer 59,897,273 99.99% 8,450 0.01% 0 0.00% 71.86%
-------------------- ----------- -------- ----------- ---------- --------- ----------- --------------
09 Andrew Balchin 59,897,911 99.99% 7,812 0.01% 0 0.00% 71.86%
-------------------- ----------- -------- ----------- ---------- --------- ----------- --------------
10 Ian Manocha 59,902,723 99.99% 3,000 0.01% 0 0.00% 71.86%
-------------------- ----------- -------- ----------- ---------- --------- ----------- --------------
11 Thomas Mullan 59,902,723 99.99% 3,000 0.01% 0 0.00% 71.86%
-------------------- ----------- -------- ----------- ---------- --------- ----------- --------------
12 Allot Shares 59,901,773 99.99% 3,650 0.01% 300 0.00% 71.86%
-------------------- ----------- -------- ----------- ---------- --------- ----------- --------------
Articles
13 Amendments 59,901,033 99.99% 4,390 0.01% 300 0.00% 71.86%
-------------------- ----------- -------- ----------- ---------- --------- ----------- --------------
Pre-emption
14 Rights 59,898,273 99.99% 7,150 0.01% 300 0.00% 71.86%
-------------------- ----------- -------- ----------- ---------- --------- ----------- --------------
Pre-emption
Rights -
15 Acquisitions 59,901,773 99.99% 3,650 0.01% 300 0.00% 71.86%
-------------------- ----------- -------- ----------- ---------- --------- ----------- --------------
16 Market Purchases 59,902,423 99.99% 3,000 0.01% 300 0.00% 71.86%
-------------------- ----------- -------- ----------- ---------- --------- ----------- --------------
General
17 Meetings 59,899,223 99.99% 3,000 0.01% 3,500 0.01% 71.86%
-------------------- ----------- -------- ----------- ---------- --------- ----------- --------------
Notes:
-- The full text of each of the resolutions is contained in the
Notice of Annual General Meeting dated 29 March 2022, which is
available on the Company's website at https://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 2022 was
83,364,458 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 .
The Board notes that there was significant support for all of
the resolutions, except for Resolution 3, which relates to the
approval of the Directors' Remuneration Report, which was passed
but received a vote of over 20% against the resolution. The Board
welcomes shareholder views and feedback on all aspects of the
Annual Report and Accounts, including the subject of remuneration.
Based on the proxy votes lodged in advance, the Board has already
conducted some preliminary consultations in this regard and, in
accordance with the FRC Code of Corporate Governance, will be
undertaking further consultation with major shareholders. An update
of this engagement will be published within six months, and a final
summary included in the Company's Annual Report for the 2022
Financial Year.
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
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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