Gresham Technologies PLC Notice of AGM and Dividend Timetable (0405V)
April 03 2023 - 1:00AM
UK Regulatory
TIDMGHT
RNS Number : 0405V
Gresham Technologies PLC
03 April 2023
RNS
3 April 2023
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 2023 (the
"AGM") at the offices of Blake Morgan LLP at 6 New Street Square,
London, EC4A 3DJ at 10.00am on Tuesday, 23 May 2023.
AGM arrangements
The Board is keen to welcome shareholders in person to the
Company's 2023 Annual General Meeting. However, shareholders who
are either not able or who would prefer not to attend the meeting
in person will be able to follow the meeting using the online
Investor Meet Company ("IMC") platform. Shareholders who are not
already registered to the IMC platform will need to register with
IMC, for which there is no charge, and add "to meet" Gresham
Technologies plc to register attendance, using the following
link:
https://investormeetcompany.com/gresham-technologies-plc/register-investor
Advance registration to attend the meeting in this manner is
required. Shareholders who have already registered to the IMC
platform will be able to add to meet the Company to register
attendance at the AGM.
Questions relating to the business to be conducted at the AGM
can be submitted ahead of the meeting via the IMC dashboard or at
any time during the meeting via the "Ask a Question" function.
Alternatively, questions may be submitted at least 48 hours in
advance of the Annual General Meeting via an email sent to
investorrelations@greshamtech.com
Although the Company may not be in a position to answer every
question it receives, it will endeavour to address the most
prominent within the confines of information already disclosed to
the market. Responses to the Q&A will be published at the
earliest opportunity on the IMC platform. Shareholder feedback can
also be submitted directly after the meeting to ensure the Company
is in a position to understand the views of all shareholders.
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 AGM, and Proxy Form are
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 AGM, and Proxy Form will today be submitted to
the National Storage Mechanism, and will shortly be available for
inspection at
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 2022, released on 14 March 2023, 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 26 May 2023 to all
shareholders on the register as at close of business on 28 April
2023. The ex-dividend date will be 27 April 2023.
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 / Matthew Young
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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