The results of the proxy votes lodged in advance of the Annual General Meeting will be available on Gresham’s website www.gresham-computing.com shortly.

In accordance with the Company’s obligations under Listing Rule 9.6.2, copies of the resolutions passed have been submitted to the National Storage Mechanism and are available for viewing at www.hemscott.com/nsm.do

Click here to see the “RESOLUTIONS PASSED AT AGM HELD ON 8th May 2012″>>

- Ends -

For further information please contact:

Kestrel Partners LLP, which Max Royde (Non-executive Director of the Company) is a partner of and holds a beneficial interest in, is the investment manager to Kestrel Opportunities. Mr Royde is also a shareholder in Kestrel Opportunities.

Following this transaction, Kestrel Opportunities holds 4,762,854 ordinary shares in the Company, which represents approximately 8.2 per cent of the Company’s issued share capital.

-ends-

For further information please contact:

Gresham Computing plc +44 (0) 20 7653 0200
Chris Errington, CEO
Ken Archer, Chairman
Rob Grubb, CFO

Singer Capital Markets Ltd +44 (0) 20 3205 7500
Shaun Dobson, Partner and Head of Corporate Finance
James Maxwell, Director of Corporate Finance

Highlights for Q1 2012

• Revenues up 28% in quarter to £3.3m (Q1 2011: £2.5m);
• Adjusted EBITDA profit £0.5m in quarter (Q1 2011: £0.4m);
• Profit before tax £0.4m in quarter (Q1 2011: £0.3m);
• Cash at 31 March 2012 £3.1m (31 March 2011: £3.3m);
• Confirmed order book and pipeline remains strong; and
• Management confident about outlook.

Comments on trading and outlook

Revenue for the first quarter of 2012 was up 28% on the prior period, to £3.3m with all the growth coming from Real-Time Financial Solutions, which represents 77% of our total revenues, up from 69% in 2011. License revenues grew 91% compared to prior period driven by a £0.5m license (50% gross margin) associated with the deployment of our cash and transaction management solution in Asia Pacific, whilst annuity revenues grew 14%.

Adjusted EBITDA for the first three months of 2012 was £0.5m (2011: £0.4m) and profit before tax was £0.4m (2011: £0.3m). During the quarter, we successfully completed the restructuring of two RTFS divisions, reducing our overall future cost base, allowing redeployment of resources to other areas and increasing focus.

We are making excellent progress with the development of Clareti Transaction Control and expect to report further progress with that product in 2012. I am pleased to report that, just nine months from July 2011 signature, the Clareti Virtual Bank Accounts and Clareti Transaction Control solutions for a major Asia Pacific bank went live on time and to budget. The migration of existing customers to the new platform is going to plan and we are working to on-board new target customers.

In the period, we went live with a major Clareti Banking and Clareti Lending customer in the Caribbean, adding to annuity revenues going forward.

In our Software Storage business, our latest, powerful EDT v10 software, which now supports nearly all types of physical and virtual tape, allowed us to expand our license footprint at a major US telecommunications company, delivering an 8x reduction in administration and configuration time.

Our financial position, confirmed order book and pipeline remain strong and we are confident about our outlook for 2012 and beyond.

Chris Errington, CEO of Gresham, commented:

“We continue to make good progress in building our Real-Time Financial Solutions business. In the period, we successfully completed the deployment of our cash and transaction management solutions at a major bank, underlining our ability to deliver complex technology projects on time and to budget.”

- Ends -

For further information, please contact:

Gresham Computing plc +44 (0) 20 7653 0200
Chris Errington, CEO
Rob Grubb, CFO

Singer Capital Markets Ltd +44 (0) 20 3205 7500
Shaun Dobson, Partner and Joint Head of Corporate Finance
James Maxwell, Director of Corporate Finance

Kestrel Partners LLP, which Max Royde (Non-executive Director of the Company) is a partner of and holds a beneficial interest in, is the investment manager to Kestrel Opportunities. Mr Royde is also a shareholder in Kestrel Opportunities.

Following this transaction, Kestrel Opportunities holds 4,562,854 ordinary shares in the Company, which represents approximately 7.8 per cent of the Company’s issued share capital.

-ends-

For further information please contact:

Gresham Computing plc +44 (0) 20 7653 0200
Chris Errington, CEO
Ken Archer, Chairman
Rob Grubb, CFO

Singer Capital Markets Ltd +44 (0) 20 3205 7500
Shaun Dobson, Partner and Head of Corporate Finance
James Maxwell, Director of Corporate Finance

UK Regulatory announcements made via RNS, a regulatory information service:

Copies of regulatory announcements can be found on the Investors pages of the Company’s website at www.gresham-computing.com.

Documents filed at Companies House:

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:

Copies of these documents are available on the Investors pages of the Company’s website at www.gresham-computing.com.

Documents filed with the National Storage Mechanism

Copies of documents filed with the National Storage Mechanism can be found on the Hemscott website at www.hemscott.com/nsm.do.

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:

The Notice of 2012 AGM and Annual Financial Report for the year ended 31 December 2011 have been posted to shareholders and are available for inspection at www.gresham-computing.com.

Copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do

- Ends -

Click here to view the “Annual Financial Report 2011″ >>

Click here to view the “The Notice of 2012 AGM” >>

For further information please contact:

Gresham Computing plc +44 (0) 20 7653 0200
Rob Grubb, CFO

Singer Capital Markets Ltd +44 (0) 20 3205 7500
Shaun Dobson, Partner and Head of Corporate Finance

James Maxwell, Director of Corporate Finance

Kestrel Partners LLP, which Max Royde (Non-executive Director of the Company) is a partner of and holds a beneficial interest in, is the investment manager to Kestrel Opportunities. Mr Royde is also a shareholder in Kestrel Opportunities.

Following these transactions, Kestrel Opportunities holds 4,487,854 ordinary shares in the Company, which represents approximately 7.7 per cent of the Company’s issued share capital.

-ends-

For further information please contact:

Gresham Computing plc +44 (0) 20 7653 0200
Chris Errington, CEO
Ken Archer, Chairman
Rob Grubb, CFO

Singer Capital Markets Ltd +44 (0) 20 3205 7500
Shaun Dobson, Partner and Head of Corporate Finance
James Maxwell, Director of Corporate Finance

Kestrel Partners LLP, which Max Royde (Non-executive Director of the Company) is a partner of and holds a beneficial interest in, is the investment manager to Kestrel Opportunities. Mr Royde is also a shareholder in Kestrel Opportunities.

Following this transaction, Kestrel Opportunities holds 4,412,854 ordinary shares in the Company, which represents approximately 7.6 per cent of the Company’s issued share capital.

-ends-

For further information please contact:

Gresham Computing plc +44 (0) 20 7653 0200
Chris Errington, CEO
Ken Archer, Chairman
Rob Grubb, CFO

Singer Capital Markets Ltd +44 (0) 20 3205 7500
Shaun Dobson, Partner and Head of Corporate Finance
James Maxwell, Director of Corporate Finance