Notice of Results

Notice of Results

Gresham House plc

25 June 2014

Gresham House plc (the "Company")

2014 AGM Results

The Board of the Company is pleased to announce that all the resolutions proposed at the Company’s Annual General Meeting held earlier today were duly passed on a show of hands.

The following table gives details of the proxy votes received on each of these resolutions.

Â	Â	Resolution	Â	Total Votes For *	Â	Total Votes Against	Â	Total Votes Withheld **
1		To receive and adopt the Company’s annual accounts and the Directors’ and Auditors’ Reports		443,547 (100%)		0 (0.00%)		0
2		To approve the Directors’ remuneration report		437,698 (98.7%)		5,849 (1.3%)		0
3		To approve the Directors’ remuneration policy		437,698 (98.7%)		5,849 (1.3%)		0
4		To re-elect Rosemary Chopin-John as a Director		438,842 (99.0%)		4,505 (1.0%)		200
5		To re-elect John Lorimer as a Director		438,842 (99.0%)		4,505 (1.0%)		200
6		To re-elect Tony Ebel as a Director		440,140 (99.3%)		3,207 (0.7%)		200
7		To re-appoint BDO LLP as auditors to the Company and to authorise the Directors to fix the remuneration of the auditors		443,347 (100%)		0 (0.00%)		200

* Includes discretionary proxy votes lodged in favour of the Chairman.

** A vote withheld is not treated as a vote in law and would not be counted in the calculation of the proportion of the votes cast for or against a resolution.

Enquiries:	Â
Gresham House plc John Lorimer, Property director Brian Hallett, Finance director and company secretary		020 7592 7020 01489 570 861
		Â
Westhouse Securities Limited Robert Finlay Rose Ramsden		020 7601 6100