Gresham Technologies PLC Result of Annual General Meeting (4005A)
May 23 2023 - 10:37AM
UK Regulatory
TIDMGHT
RNS Number : 4005A
Gresham Technologies PLC
23 May 2023
23 May 2023
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 3
April 2023 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 Votes For % For Votes % Against Votes % Withheld Total
Against Withheld % Instructed
Financial
Statements
01 and Reports 60,861,654 100.00% 0 0.00% 324 0.00% 72.76%
---------------- ---------- ------- --------- --------- --------- ---------- -------------
02 Final Dividend 60,861,654 100.00% 0 0.00% 324 0.00% 72.76%
---------------- ---------- ------- --------- --------- --------- ---------- -------------
Remuneration
03 Report 55,858,432 91.78% 4,999,981 8.21% 3,565 0.01% 72.76%
---------------- ---------- ------- --------- --------- --------- ---------- -------------
Remuneration
04 Policy 60,806,425 99.91% 51,988 0.09% 3,565 0.01% 72.76%
---------------- ---------- ------- --------- --------- --------- ---------- -------------
05 BDO LLP 60,858,654 99.99% 3,000 0.00% 324 0.00% 72.76%
---------------- ---------- ------- --------- --------- --------- ---------- -------------
Remuneration
06 of the Auditor 60,858,654 99.99% 3,000 0.00% 324 0.00% 72.76%
---------------- ---------- ------- --------- --------- --------- ---------- -------------
07 Peter Simmonds 60,854,492 99.99% 7,162 0.01% 324 0.00% 72.76%
---------------- ---------- ------- --------- --------- --------- ---------- -------------
Jennifer
08 Knott 60,853,842 99.99% 7,812 0.01% 324 0.00% 72.76%
---------------- ---------- ------- --------- --------- --------- ---------- -------------
09 Ruth Wandhofer 60,854,492 99.99% 7,162 0.01% 324 0.00% 72.76%
---------------- ---------- ------- --------- --------- --------- ---------- -------------
10 Andrew Balchin 60,854,492 99.99% 7,162 0.01% 324 0.00% 72.76%
---------------- ---------- ------- --------- --------- --------- ---------- -------------
11 Ian Manocha 60,858,004 99.99% 3,650 0.01% 324 0.00% 72.76%
---------------- ---------- ------- --------- --------- --------- ---------- -------------
12 Thomas Mullan 60,858,654 99.99% 3,000 0.00% 324 0.00% 72.76%
---------------- ---------- ------- --------- --------- --------- ---------- -------------
13 Allot Shares 60,838,091 99.96% 23,563 0.04% 324 0.00% 72.76%
---------------- ---------- ------- --------- --------- --------- ---------- -------------
Pre-Emption
14 Rights 60,800,437 99.90% 61,217 0.10% 324 0.00% 72.76%
---------------- ---------- ------- --------- --------- --------- ---------- -------------
Further
Pre-Emption
15 Rights 60,836,903 99.96% 24,751 0.04% 324 0.00% 72.76%
---------------- ---------- ------- --------- --------- --------- ---------- -------------
16 Market Purchases 60,809,103 99.91% 52,551 0.09% 324 0.00% 72.76%
---------------- ---------- ------- --------- --------- --------- ---------- -------------
General
17 Meetings 60,703,128 99.74% 158,526 0.26% 324 0.00% 72.76%
---------------- ---------- ------- --------- --------- --------- ---------- -------------
Notes:
-- The full text of each of the resolutions is contained
in the Notice of Annual General Meeting dated 3 April
2023, 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 23 May
2023 was 83,644,458 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
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
Hilary Buchanan / Andy Bryant / Matthew Young
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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