Financial Express (Holdings) Limited (“we”, “our”, “us” and derivatives) are committed to protecting and respecting your privacy. This Privacy Policy, together with our Terms of Use, sets out the basis on which any personal data that we collect from you, or that you provide to us, will be processed by us relating to your use of any of the below websites (“sites”).


For the purposes of the Data Protection Act 1998, the data controller is Trustnet Limited of 2nd Floor, Golden House, 30 Great Pulteney Street, London, W1F 9NN. Our nominated representative for the purpose of this Act is Kirsty Witter.


We collect information about you when you register with us or use any of our websites / services. Part of the registration process may include entering personal details & details of your investments.

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In order to provide personalised services to and analyse site traffic, we may use a cookie file which is stored on your browser or the hard drive of your computer. Some of the cookies we use are essential for the sites to operate and may be used to deliver you different content, depending on the type of investor you are.

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We store and use information you provide as follows:

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We may also send you emails to provide information and keep you up to date with developments on our sites. It is our policy to have instructions on how to unsubscribe so that you will not receive any future e-mails. You can change your e-mail address at any time.

In order to provide support on the usage of our tools, our support team need access to all information provided in relation to the tool.

We will not disclose your name, email address or postal address or any data that could identify you to any third party without first receiving your permission.

However, you agree that we may disclose to any regulatory authority to which we are subject and to any investment exchange on which we may deal or to its related clearing house (or to investigators, inspectors or agents appointed by them), or to any person empowered to require such information by or under any legal enactment, any information they may request or require relating to you, or if relevant, any of your clients.

You agree that we may pass on information obtained under Money Laundering legislation as we consider necessary to comply with reporting requirements under such legislation.


We want to ensure that the personal information we hold about you is accurate and up to date. You may ask us to correct or remove information that is inaccurate.

You have the right under data protection legislation to access information held about you. If you wish to receive a copy of any personal information we hold, please write to us at 3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ. Any access request may be subject to a fee of £10 to meet our costs in providing you with details of the information we hold about you.


The data that we collect from you may be transferred to, and stored at, a destination outside the European Economic Area (“EEA”). It may be processed by staff operating outside the EEA who work for us or for one of our suppliers. Such staff may be engaged in, amongst other things, the provision of support services. By submitting your personal data, you agree to this transfer, storing and processing. We will take all steps reasonably necessary, including the use of encryption, to ensure that your data is treated securely and in accordance with this privacy policy.

Unfortunately, the transmission of information via the internet is not completely secure. Although we will do our best to protect your personal data, we cannot guarantee the security of your data transmitted to our sites; any transmission is at your own risk. You will not hold us responsible for any breach of security unless we have been negligent or in wilful default.


Any changes we make to our privacy policy in the future will be posted on this page and, where appropriate, notified to you by e-mail.


Our sites contain links to other websites. If you follow a link to any of these websites, please note that these websites have their own privacy policies and that we do not accept any responsibility or liability for these policies. Please check these policies before you submit any personal data to these websites.


If you want more information or have any questions or comments relating to our privacy policy please email [email protected] in the first instance.

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Gresham Computing (GHT)

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Thursday 28 April, 2011

Gresham Computing

Annual Information Update

RNS Number : 5673F
Gresham Computing PLC
28 April 2011

28 April 2011 

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 27 April 2011.  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

19 April 2011          Notice of AGM and Annual Financial Report 2010

18 April 2011          Interim Management Statement

1 April 2011           Holding(s) in Company

29 March 2011          Directorate Change

29 March 2011          Annual Financial Report Announcement

15 March 2011          Notice of Results

6 January 2011         Director/PDMR Shareholding

5 January 2011         Trading Update

31 December 2010       Grant of Options

30 December 2010       Result of General Meeting

15 December 2010       Holding(s) in Company

8 December 2010        Notice of General Meeting

2 December 2010        Holding(s) in Company

1 December 2010        Notification of Interest

30 November 2010       Notification of Interest and Director's Dealings

29 November 2010       Notification of Interest and Director's Dealings

15 November 2010       Notification of Interest and Director's Dealings

4 November 2010        Holding(s) in Company

4 November 2010        Holding(s) in Company

2 November 2010        Interim Management Statement

2 November 2010        Board Change

28 October 2010        Significant contract renewal

27 September 2010      Holding(s) in Company

10 August 2010         Half Yearly Report

6 July 2010            Trading Statement

29 June 2010           Total Voting Rights

23 June 2010           Director/PDMR Shareholding

18 June 2010           Price monitoring Extension

15 June 2010           Holding(s) in Company

15 June 2010           Holding(s) in Company

11 June 2010           Director/PDMR Shareholding

10 June 2010           Directorate Change

9 June 2010            Result of AGM

9 June 2010            AGM Statement

21 May 2010            Annual Information Update

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


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


Documents filed at Companies House:


Date                   Heading

12 April 2011          Director Appointed Mr Robert James Grubb

11 January 2010        Alteration to Memorandum and Articles

11 January 2011        Authorised Allotment of Shares and Debentures

3 November 2010        Appointment Terminated, Director Eric Sepkes

20 October 2010        Auditor's Resignation

14 September 2010      Relating to Accounts of Gresham Computing plc Group Companies 06/05/2010

6 July 2011            Statement of Capital GBP 2642544.5

23 June 2010           Group of Companies' Accounts made up to 31/12/09

10 June 2010           Director Appointed Mr Kenneth Archer

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


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


Documents sent to shareholders:


Date                   Heading

15 April 2011          Annual Financial Report 2010 & Notice of 2011 AGM

7 December 2010        Notice of General Meeting & Circular  

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



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


The Annual Financial Report 2009, Notice of 2010 AGM, Circular and AGM Special Resolutions passed were also filed with the UK Listing Authority's document viewing facility.


The Notice of General Meeting & Circular, Result of General Meeting and the Annual Financial Report 2010 & Notice of 2011 AGM were also filed with the National Storage Mechanism maintained by Hemscott 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 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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