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Gresham Computing (GHT)

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Wednesday 18 April, 2012

Gresham Computing

Annual Information Update

RNS Number : 5003B
Gresham Computing PLC
18 April 2012

18 April 2012


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 17 April 2012.  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referred to in this update was up to date at the time the information was published but some information may now be out of date.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

17 April 2012          Notice of 2012 AGM and Annual Report 2011

5 April 2012           Director/PDMR Shareholding

30 March 2012          Director/PDMR Shareholding

26 March 2012          Director/PDMR Shareholding

23 March 2012          Director/PDMR Shareholding

22 March 2012          Holding(s) in Company

20 March 2012          Annual Financial Report Announcement

12 March 2012          Holding(s) in Company

12 March 2012          Holding(s) in Company

21 February 2012       Holding(s) in Company

26 January 2012        Holding(s) in Company

25 January 2012        Holding(s) in Company

5 January 2012         Trading Update

22 December 2011       Contract Wins

31 October 2011        Director/PDMR Shareholding

13 October 2011        Interim Management Statement

11 October 2011        Notification of Major Interest in Shares

3 October 2011         Director/PDMR Shareholding

26 September 2011      Director/PDMR Shareholding

5 September 2011       Notification of Major Interests in Shares

10 August 2011         Director/PDMR Shareholding

9 August 2011          Director/PDMR Shareholding

27 July 2011           Half year report 2011

20 July 2011           Significant Contract Win

10 June 2011           Result of General Meeting

31 May 2011            Notification of Major Interest in Shares

6 May 2011             Trading Update

28 April 2011          Annual Information Update

19 April 2011          Notice of 2011 AGM and Annual Report 2010

18 April 2011          Interim Management Statement


Copies of regulatory announcements can be found on the Investors pages of the Company's website at


Documents filed at Companies House:


Date                   Heading

14 June 2011           Group of Companies' Accounts made up to 31/12/11

14 June 2011           Authorised Allotment of Shares and Debentures

20 May 2011            10/05/11 Full List


Copies of documents filed at Companies House can be found on the Companies House website at


Documents sent to shareholders:


Date                   Heading

3 April 2012           Annual Financial Report 2011 & Notice of 2012 AGM


Copies of these documents are available on the Investors pages of the Company's website at


Documents filed with the National Storage Mechanism


Date                   Heading

17 April 2012          Notice of 2012 AGM and Annual Report 2011

20 March 2012          2011 Annual Financial Review

10 June 2011           Resolutions Passed


Copies of documents filed with the National Storage Mechanism can be found on the Hemscott website at


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 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