Investors
Regulatory Announcement: 4287S
Annual Information Update
Gresham Computing plc (LSE:GHT), the specialist provider of real-time financial solutions and storage solutions, is pleased to provide 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 18 May 2009. 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referred to in this update was up to date at the time the information was published but some information may now be out of date.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 | |
| 18-May-09 | AGM Statement | |
| 22-Apr-09 | Interim Management Statement | |
| 22-Apr-09 | Annual Financial Report Announcement | |
| 09-Apr-09 | Sale and Leaseback of Freehold Property | |
| 01-Apr-09 | Major New Contract | |
| 16-Mar-09 | Holding(s) in Company | |
| 03-Mar-09 | Holding(s) in Company | |
| 06-Feb-09 | Holding(s) in Company | |
| 19-Jan-09 | Holding(s) in Company | |
| 15-Jan-09 | Holding(s) in Company | |
| 14-Jan-09 | Director/PDMR Shareholding | |
| 13-Jan-09 | Trading Statement | |
| 19-Nov-08 | Interim Management Statement | |
| 28-Oct-08 | Director/PDMR Shareholding | |
| 19-Sep-08 | Director/PDMR Shareholding | |
| 15-Sep-08 | Re Alliance | |
| 03-Sep-08 | Disposal | |
| 26-Aug-08 | Interim Results | |
| 17-Jul-08 | Holding(s) in Company | |
| 07-Jul-08 | Result of AGM | |
| 04-Jul-08 | Trading Statement | |
| 05-Jun-08 | AGM Statement | |
| 19-May-08 | Annual Information Update | |
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 January 2009 | Location of Register of Members | |
| 10 July 2008 | Annual Report and Accounts to 31/12/07 | |
| 08 July 2008 | Authorised allotment of shares | |
| 30 May 2008 | Annual Return made up to 10/05/08 | |
| 29 May 2008 | Director Resigned | |
| 20 May 2008 | Director Appointed | |
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 | |
| 15 May 2009 | Annual Financial Report 2008 & Notice of 2009 AGM | |
| 26 August 2008 | Interim Report 2008 | |
| 09 June 2008 | Annual Financial Report 2007 & Notice of 2008 AGM | |
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 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.
For further information please contact:
| Gresham Computing plc Andrew Walton-Green, CEO or Eric Sepkes, Chairman | +44 (0) 20 7653 0200 | |
| KBC Peel Hunt Capel Irwin, Daniel Harris | +44 (0) 20 7418 8900 | |
| ICIS Bob Huxford, Caroline Evans-Jones or Fiona Conroy | +44 (0) 20 7651 8688 | |
About Gresham Computing plc
Gresham Computing plc is an expert in delivering real-time financial services, specialising in providing banks and their customers with value-added solutions. Founded in 1969, Gresham Computing plc has been listed on the London Stock Exchange (GHT) since 1991 and has offices in Europe, North America and Asia Pacific. Many of the Fortune Global 500 choose Gresham to help improve their competitive edge and bottom line performance in the challenging market sectors of Deposit Acquisition, Real-Time Liquidity, Risk, Cash and Treasury Management, Supply Chain Financing and Electronic Invoicing.
For more information please visit www.gresham-computing.com
- Ends -