Result of EGM

Gresham Computing PLC
22 June 2001


For immediate release                                              22 June 2001



                            GRESHAM COMPUTING PLC

                   RESULTS OF EXTRAORDINARY GENERAL MEETING

The Directors are pleased to announce that, at the Extraordinary General
Meeting held today, the ordinary resolution set out in the notice of the
meeting sent to shareholders on 6 June 2001 to approve the disposal of the
entire issued share capital of SIM Group Limited was passed. Completion of the
disposal of 50 per cent. of the issued share capital plus one controlling
share of SIM Group Limited is expected to occur on 25 June 2001.



For further information, please contact:

Gresham Computing plc                                             01489 555522
Andrew Walton-Green, Chief Executive
Dean Osman, Finance Director

Square Mile BSMG Worldwide                                        020 7601 1000
Edward Macquisten/Sally Lewis




ENDS