15th May 2006 16:03
Gresham Computing PLC15 May 2006 15 May 2006 Gresham Computing plc ('Gresham' or 'the Company') Annual Information Update The Company is pleased to provide an annual information update, in accordance with the requirements of Prospectus Rule 5.2.1R, of information which has beenpublished or made available to the public over the 12 months up to and including27 April 2006. The information referred to in this update was up to date at thetime the information was published but some information may now be out of date. UK Regulatory announcements made via RNS, a regulatory information service: Date Heading17 May 2005 Annual Report and Accounts20 May 2005 Holding(s) in Company25 May 2005 Holding(s) in Company20 June 2005 Issue of Equity4 July 2005 Result of AGM5 July 2005 Issue of Equity7 July 2005 Director/PDMR Shareholding11 July 2005 Director/PDMR Shareholding4 August 2005 Issue of Equity8 August 2005 Holdings(s) in Company6 September 2005 Real Time Nostro Update7 September 2005 Re Agreement16 September 2005 Notice of Results22 September 2005 IFRS Statement22 September 2005 Interim Results28 September 2005 Holdings(s) in Company4 October 2005 Holdings(s) in Company24 October 2005 Issue of Equity14 November 2005 Change of Adviser20 December 2005 Major Interests in Shares16 January 2006 Holdings(s) in Company17 January 2006 Holdings(s) in Company20 January 2006 Holdings(s) in Company31 January 2006 Period End Trading Update1 March 2006 Holdings(s) in Company22 March 2006 Holdings(s) in Company28 March 2006 Holdings(s) in Company6 April 2006 Holdings(s) in Company27 April 2006 Final Results Copies of all 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 Heading10 June 2005 Annual report and accounts to 31/12/0414 June 2005 Annual Return made up to 10/05/0518 July 2005 AGM Special Resolutions passed notice19 July 2005 Director's particulars changed18 August 2005 Issue of equity15 September 2005 Issue of equity21 September 2005 Issue of equity10 January 2006 Issue of equity Copies of documents filed at Companies House can be found on the Companies Housewebsite at www.companies-house.gov.uk. Documents sent to shareholders:Date Heading 2004 Annual Report and Notice of 2005 AGM 2005 Interim Report Copies of these documents are available on the Investor Relations pages of theCompany's website at www.gresham-computing.com. The Annual Report & Accounts, AGM resolutions and Interim Report were also filedwith the UK Listing Authority's document viewing facility. In accordance with Article 27.3 of the Prospectus Directive Regulation, weconfirm that to the best of our knowledge, the information relating to theCompany set out above is up to date at the date of this announcement but it isacknowledged that such disclosures may, at any time, become out of date due tochanging circumstances. A copy of this Annual Information Update and copies of the documents referred toin it can be obtained from the company secretary at the company's registeredoffice at Sopwith House, Brook Avenue, Warsash, Southampton, SO31 9ZA. -ends- For further information, please contact: Gresham Computing plc +44 (0)1489 555500 Chris Errington, Finance Director Financial Dynamics +44 (0)207 831 3113 James Melville-Ross Cass Helstrip This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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