Notice of AGM 2009

Annual Financial Report and Circular

Gresham Computing plc (LSE: GHT) announces that it has today posted a circular to shareholders regarding the proposed Placing of 5,285,088 new Ordinary Shares at 15.75 pence per share, as announced on 29 April 2010, together with the Notice of 2010 Annual General Meeting (“AGM”) and Annual Report for the year ended 31 December 2009.

The AGM is to be held at the offices of Singer Capital Markets Limited, One Hanover Street, London, W1S 1YZ, at 11.00 a.m. on 9 June 2010.

Copies of the above documents have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority’s Document Viewing Facility, which is situated at:

Document Disclosure
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

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Click here to view the “Annual Financial Report 2009″>>

Click here to view the “Share Placing Circular and Notice of AGM 2010″>>

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