Results of Annual General Meeting
12 May 2021
Gresham House plc
("Gresham House" or the "Company")
Results of Annual General Meeting
The Company announces that all the resolutions proposed at the Annual General Meeting held earlier today were passed. Following shareholder approval of the proposed capital reduction, the Company confirms that it will commence the Court process to approve it and assuming Court approval, expects the capital reduction to be effective by the end of July. Further announcements will be made in due course.
Ends
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For more information contact:
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Gresham House plc
Tony Dalwood, Chief Executive Officer Kevin Acton, Chief Financial Officer
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+44 (0)20 3837 6270
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Houston - PR advisors
Alexander Clelland Anushka Mathew |
gh@houston.co.uk +44 (0)20 4529 0549
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Canaccord Genuity Limited - Nominated Adviser and Joint Broker
Bobbie Hilliam Georgina McCooke
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+44 (0)20 7523 8000
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Jefferies International Limited - Joint Broker and Financial Adviser
Paul Nicholls Max Jones |
+44 (0)20 7029 8000
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