TIDMGHE

RNS Number : 2840B

Gresham House PLC

15 June 2016

15 June 2016

Gresham House Plc (the "Company")

Result of Annual General Meeting

The Board of the Company is pleased to announce that, at the Company's Annual General Meeting held earlier today, all resolutions were duly passed on a show of hands.

The following table gives details of the proxy votes received on each of these resolutions.

 
        Resolution                    Total Votes    Total        Total 
                                          For*        Votes       Votes 
                                                     Against    Withheld** 
-----  ----------------------------  ------------  ---------  ------------ 
        To receive and 
         adopt the annual 
         accounts for the 
         year ended 31 December 
         2015 together with 
         the Directors' 
         Report and the                3,386,015       0 
         Auditor's reports 
   1.    on those accounts               (100%)      (0.00%)        0 
-----  ----------------------------  ------------  ---------  ------------ 
        To re-elect Mr                 3,385,815       0 
         Chadwick as Director 
   2.    of the Company                  (100%)      (0.00%)       200 
-----  ----------------------------  ------------  ---------  ------------ 
        To re-elect Mr                 3,385,815       0 
         Dalwood as Director 
   3.    of the Company                  (100%)      (0.00%)       200 
-----  ----------------------------  ------------  ---------  ------------ 
        To appoint BDO 
         LLP as auditors 
         to the Company 
         from the conclusion 
         of this Meeting 
         until the conclusion 
         of the next Annual            3,285,422    100,393 
         General Meeting 
   4.    of the Company                 (97.0%)      (3.0%)        200 
-----  ----------------------------  ------------  ---------  ------------ 
        To authorise the               3,386,015       0 
         directors to fix 
   5.    the auditor's remuneration      (100%)      (0.00%)        0 
-----  ----------------------------  ------------  ---------  ------------ 
        To authorise the 
         directors to allot 
         shares and to grant 
         such subscription 
         or conversion rights 
         as are contemplated 
         by sections 551(1)(a) 
         and (b) respectively          3,386,015       0 
         of the Companies 
   6.    Act 2006                        (100%)      (0.00%)        0 
-----  ----------------------------  ------------  ---------  ------------ 
        To authorise the 
         Company to disapply 
         statutory pre-emption 
         rights set out 
         in section 561 
         of the Companies 
         Act 2006 in connection        3,386,015       0 
         with the allotment 
   7.    of equity securities            (100%)      (0.00%)        0 
-----  ----------------------------  ------------  ---------  ------------ 
        To authorise the 
         Company to make 
         market purchases 
         of its own ordinary 
         shares under section          3,385,855       0 
         701 Companies Act 
   8.    2006                            (100%)      (0.00%)       160 
-----  ----------------------------  ------------  ---------  ------------ 
 

* Includes discretionary proxy votes lodged in favour of the Chairman.

** A vote withheld is not treated as a vote in law and would not be counted in the calculation of the

proportion of the votes cast for or against a resolution.

Enquiries:

   Gresham House plc                                                        020 3837 6270 

Michael Phillips

   Liberum Capital Limited                                              020 3100 2000 

Neil Elliot

Jill Li

- Ends -

This information is provided by RNS

The company news service from the London Stock Exchange

END

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