TIDMGHE

RNS Number : 5817F

Gresham House PLC

18 May 2017

18 May 2017

Gresham House Plc (the "Company")

(AIM: GHE)

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      Total        Total 
                                          Votes       Votes       Votes 
                                           For*      Against    Withheld** 
---  --------------------------------  ----------  ---------  ------------ 
      To receive and adopt 
       the annual accounts for 
       the year ended 31 December 
       2016 together with the 
       Directors' Report and            3,125,388      0 
       the Auditor's reports 
 1.    on those accounts                  (100%)      (0%)          0 
---  --------------------------------  ----------  ---------  ------------ 
                                        3,125,188      0 
      To elect Mr Acton as 
 2.    Director of the Company            (100%)      (0%)         200 
---  --------------------------------  ----------  ---------  ------------ 
                                        3,121,813      0 
      To re-elect Mr Moon as 
 3.    Director of the Company            (100%)      (0%)        3,575 
---  --------------------------------  ----------  ---------  ------------ 
      To re-appoint BDO LLP 
       as the Company's auditor 
       from the conclusion of 
       the Meeting until the 
       conclusion of the next           2,983,316    41,822 
       Annual General Meeting 
 4.    of the Company                     (99%)       (1%)       100,250 
---  --------------------------------  ----------  ---------  ------------ 
      To authorise the directors        3,125,388      0 
       to fix the remuneration 
 5.    of the auditors                    (100%)      (0%)          0 
---  --------------------------------  ----------  ---------  ------------ 
      To authorise the directors 
       to allot shares or grant 
       such subscription or 
       conversion rights as 
       are contemplated by Sections 
       551(1)(a) and (b) respectively   3,125,388      0 
       of the Companies Act 
 6.    2006                               (100%)      (0%)          0 
---  --------------------------------  ----------  ---------  ------------ 
      To authorise the Company 
       to disapply statutory 
       pre-emption rights set 
       out in Section 561 of 
       the Companies Act 2006           2,644,539   393,711 
       in connection with the 
 7.    allotment of equity securities     (87%)       (13%)      87,138 
---  --------------------------------  ----------  ---------  ------------ 
      To authorise the Company          3,125,388      0 
       to make market purchases 
 8.    of its own shares                  (100%)      (0%)          0 
---  --------------------------------  ----------  ---------  ------------

* 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.

- Ends -

Enquiries:

 
 Gresham House plc 
  Kevin Acton               +44 (0)20 3837 6270 
 Liberum Capital Ltd 
  Neil Elliot 
  Jill Li                   +44 (0)20 3100 2000 
 Montfort Communications    greshamhouse@montfort.london 
  Rory King                  +44 (0)203 770 7906

This information is provided by RNS

The company news service from the London Stock Exchange

END

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May 18, 2017 09:53 ET (13:53 GMT)

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