Source - LSE Regulatory
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

01

Report and Financial 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%

03

Remuneration Report

45,698,087

76.28%

14,207,636

23.72%

0

0.00%

71.86%

04

Reappoint Auditors

59,902,723

99.99%

3,000

0.01%

0

0.00%

71.86%

05

Auditors 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%

07

Jennifer 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%

13

Articles Amendments

59,901,033

99.99%

4,390

0.01%

300

0.00%

71.86%

14

Pre-emption Rights

59,898,273

99.99%

7,150

0.01%

300

0.00%

71.86%

15

Pre-emption Rights - 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%

17

General 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

 

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 / Tom Salvesen / Jen Boorer

 






Alma PR

+44 (0) 203 405 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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