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Notice of AGM

29th May 2007 10:04

Gresham Computing PLC29 May 2007 29 May 2007 Gresham Computing plc ("the Company") Annual Report 2006, Notice of 2007 AGM and proposal to establish new ExecutiveOption Plan Copies of the above documents have been submitted to the UK Listing Authorityand will shortly be available for inspection at the UK Listing Authority'sDocument Viewing Facility, which is situated at: Document DisclosureFinancial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS The Annual General Meeting of Gresham Computing plc will be held at the officesof KBC Peel Hunt Ltd, 4th Floor, 111 Old Broad Street, London EC2N 1PH on 29June 2007 at 10.00a.m. For further information, please contact: Gresham Computing plc +44 (0)1489 555500Chris Errington, Finance Director Financial Dynamics +44 (0)207 831 3113James Melville-Ross / Matt Dixon - Ends - This information is provided by RNS The company news service from the London Stock Exchange

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