RNS
19 June 2024
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 at yesterday's Annual General Meeting ("AGM") resolutions 1-12, 14 and 15 were duly passed by shareholders. Resolution 13 did not achieve the necessary majority and therefore did not pass. All resolutions were voted on by means of a poll. The results of the poll for each resolution are set out below.
| No. | Resolution | Votes For | % For | Votes Against | % Against | Votes Withheld | % Withheld | Total % Instructed |
| 01 | Financial Statements and Reports | 41,410,582 | 99.90 | 0 | 0.00 | 0 | 0.0 | 49.29 |
| 02 | Remuneration Report | 40,916,226 | 99.77 | 51,988 | 0.13 | 442,368 | 1.07 | 49.29 |
| 03 | BDO LLP | 40,963,788 | 98.82 | 446,794 | 1.08 | 0 | 0.00 | 49.29 |
| 04 | Remuneration of the Auditor | 41,406,194 | 99.89 | 4,388 | 0.01 | 0 | 0.00 | 49.29 |
| 05 | Richard Last | 40,963,788 | 98.82 | 446,794 | 1.08 | 0 | 0.00 | 49.29 |
| 06 | Oliver Scott | 40,963,788 | 98.82 | 446,794 | 1.08 | 0 | 0.00 | 49.29 |
| 07 | Jennifer Knott | 40,963,150 | 98.82 | 447,432 | 1.08 | 0 | 0.00 | 49.29 |
| 08 | Andrew Balchin | 40,963,788 | 98.82 | 446,794 | 1.08 | 0 | 0.00 | 49.29 |
| 09 | Ian Manocha | 41,405,356 | 99.89 | 5,226 | 0.01 | 0 | 0.00 | 49.29 |
| 10 | Thomas Mullan | 41,406,744 | 99.89 | 3,838 | 0.01 | 0 | 0.00 | 49.29 |
| 11 | Allot Shares | 41,341,624 | 99.77 | 52,826 | 0.13 | 16,132 | 0.04 | 49.29 |
| 12 | Pre-Emption Rights | 41,337,824 | 99.76 | 55,826 | 0.13 | 16,932 | 0.04 | 49.29 |
| 13 | Further Pre-Emption Rights | 21,663,811 | 52.30 | 19,715,339 | 47.59 | 26,932 | 0.06 | 49.29 |
| 14 | Market Purchases | 41,339,462 | 99.77 | 54,988 | 0.13 | 16,132 | 0.04 | 49.29 |
| 15 | General Meetings | 41,252,119 | 99.52 | 158,463 | 0.38 | 0 | 0.00 | 49.29 |
Notes:
· The full text of each of the resolutions is contained in the Notice of Annual General Meeting dated 9 May 2024, which is available on the Company's website at https://www.greshamtech.com
· Proxy appointments which gave discretion to the Chair 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 18 June 2024 was 84,092,512 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
Enquiries
| Gresham Technologies plc | +44 (0) 207 653 0200 |
| Ian Manocha / Tom Mullan | |
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| Singer Capital Markets (Financial Adviser and Broker) | +44 (0) 207 496 3000 |
| Shaun Dobson / Jen Boorer
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| Alma PR | +44 (0) 203 405 0205 |
| Josh Royston / Hilary Buchanan / Will Ellis Hancock | |
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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