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
|
|
|
|
|
|
|
|
|
Singer Capital Markets (Financial Adviser and
Broker)
|
+44 (0) 207 496 3000
|
|
Shaun Dobson / Jen Boorer
|
|
|
|
|
|
|
|
|
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.