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Gresham Computing (GHT)

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Friday 21 May, 2010

Gresham Computing

Annual Information Update

RNS Number : 3797M
Gresham Computing PLC
21 May 2010
 



21 May 2010

 

Gresham Computing plc

 

('Gresham' or 'the Company')

 

Annual Information Update

 

The Company provides an annual information update, in accordance with the requirements of Prospectus Rule 5.2.1R, of information which has been published or made available to the public over the 12 months up to and including 21 May 2010.  The information referred to in this update was up to date at the time the information was published but some information may now be out of date.

 

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

 

Date                   Heading

10 May 2010            Notice of AGM, 2009 AFR and Circular

30 April 2010          Director/PDMR Shareholding

29 April 2010          Directorate Change

29 April 2010          Interim Management Statement

29 April 2010          Final Results

20 January 2010        Interim Management Statement

19 October 2009        Interim Management Statement

19 October 2009        Disposal of Assets

2 October 2009         Appointment of Secretary

28 August 2009         Directorate Change

28 August 2009         Disposal

28 August 2009         Interim Results

29 June 2009           Result of AGM

3 June 2009            Holding(s) in Company

 

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

 

Documents filed at Companies House:

 

Date                   Heading

20 May 2010            Annual Return 10/05/10 Full List

20 May 2010            Director's change of particulars / Eric Sepkes / 10/05/2010

20 May 2010            Director's change of particulars / Max Royde / 10/05/2010

20 May 2010            Director's change of particulars / Christopher Mark Errington / 10/05/2010

29 April 2010          Appointment Terminated Director Andrew Walton Green

07 October 2009        Secretary appointed Robert James Grubb

07 October 2009        Appointment terminated, Secretary Christopher Errington

04 September 2009      Director Appointed Max Royde

04 September 2009      Appointment Terminated Director James Aves

14 July 2009           Group of Companies' Accounts made up to 31/12/08

01 July 2009           Authorised allotment of shares

26 May 2009            Annual Return made up to 10/05/09

 

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:

 

Date                   Heading

10 May 2010            Annual Financial Report 2009, Notice of 2010 AGM & Circular  

28 August 2009         Interim Report 2008

 

 

Copies of these documents are available on the Investor Relations pages of the Company's website at www.gresham-computing.com.

 

The Annual Financial Report, AGM resolutions, Circular and Interim Report were also filed with the UK Listing Authority's document viewing facility.

 

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:

Gresham Computing plc

+44 (0) 20 7653 0200

Rob Grubb, Company Secretary


Singer Capital Markets Ltd

Shaun Dobson, Partner and Joint Head of Corporate Finance

+44 (0) 20 3205 7500

James Maxwell, Director of Corporate Finance


 


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