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Annual Information Update
The Company provides an annual information update, in accordance with the requirements of Prospectus Rule 5.2.1R, of information which has been published or made available to the public over the 12 months up to and including 21 May 2010. The information referred to in this update was up to date at the time the information was published but some information may now be out of date.
UK Regulatory announcements made via RNS, a regulatory information service:
| Date | Heading | |
| 10 May 2010 | Notice of AGM, 2009 AFR and Circular | |
| 30 April 2010 | Director/PDMR Shareholding | |
| 29 April 2010 | Directorate Change | |
| 29 April 2010 | Interim Management Statement | |
| 29 April 2010 | Final Results | |
| 20 Jan 2010 | Interim Management Statement | |
| 19 Oct 2009 | Interim Management Statement | |
| 19 Oct 2009 | Disposal of Assets | |
| 02 Oct 2009 | Appointment of Secretary | |
| 28 Aug 2009 | Directorate Change | |
| 28 Aug 2009 | Disposal | |
| 28 Aug 2009 | Interim Results | |
| 29 June 2009 | Result of AGM | |
| 03 June 2009 | Holding(s) in Company | |
Copies of regulatory announcements can be found on the Investor Relations pages of the Company’s website at www.gresham-computing.com
Documents filed at Companies House:
| Date | Heading | |
| 20 May 2010 | Annual Return 10/05/10 Full List | |
| 20 May 2010 | Director’s change of particulars / Eric Sepkes / 10/05/2010 | |
| 20 May 2010 | Director’s change of particulars / Max Royde / 10/05/2010 | |
| 20 May 2010 | Director’s change of particulars / Christopher Mark Errington / 10/05/2010 |
|
| 29 April 2010 | Appointment Terminated Director Andrew Walton Green | |
| 07 Oct 2009 | Secretary appointed Robert James Grubb | |
| 07 Oct 2009 | Appointment terminated, Secretary Christopher Errington | |
| 04 Sept 2009 | Director Appointed Max Royde | |
| 04 Sept 2009 | Appointment Terminated Director James Aves | |
| 14 July 2009 | Group of Companies’ Accounts made up to 31/12/08 | |
| 01 July 2009 | Authorised allotment of shares | |
| 26 May 2009 | Annual Return made up to 10/05/09 | |
Copies of documents filed at Companies House can be found on the Companies House website at www.companies-house.gov.uk
Documents sent to shareholders:
| Date | Heading | |
| 10 May 2010 | Annual Financial Report 2009, Notice of 2010 AGM & Circular | |
| 28 Aug 2009 | Interim Report 2008 | |
Copies of these documents are available on the Investor Relations pages of the Company’s website at www.gresham-computing.com
The Annual Financial Report, AGM resolutions, Circular and Interim Report were also filed with the UK Listing Authority’s document viewing facility.
In accordance with Article 27.3 of the Prospectus Directive Regulation, we confirm that to the best of our knowledge, the information relating to the Company set out above is up to date at the date of this announcement but it is acknowledged that such disclosures may, at any time, become out of date due to changing circumstances.
A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the company secretary at the Company’s registered office at Sopwith House, Brook Avenue, Warsash, Southampton, SO31 9ZA.
Enquiries:
For further information, please contact: +44 (0) 20 7653 0200
Gresham Computing plc
Chris Errington, CEO
Singer Capital Markets Ltd +44 (0) 20 3205 7500
Shaun Dobson, Partner and Joint Head of Corporate Finance
James Maxwell, Director of Corporate Finance
Financial Reports
AGM
Singer Capital Markets Ltd,
One Hanover Street,
London,
W1S 1YZ
8 May 2012 at 11:00 am
