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Gresham Computing (GHT)

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Monday 04 July, 2005

Gresham Computing

Result of AGM

Gresham Computing PLC
04 July 2005

For immediate release                   4 July 2005

                            Gresham Computing plc
                          ('Gresham' or 'the Company')

Gresham Computing plc announces that at the Annual General Meeting held on 1
July 2005 all resolutions were passed on a show of hands.

                                    - Ends -

For further information, please contact:

Gresham Computing plc                                +44 (0)207 653 0228
Chris Errington, Finance Director

Financial Dynamics                                   +44 (0)207 831 3113
James Melville-Ross
Cass Helstrip

                      This information is provided by RNS
            The company news service from the London Stock Exchange