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Results of Annual General Meeting

12th May 2021 16:18

RNS Number : 4322Y
Gresham House PLC
12 May 2021
 

12 May 2021  

 

Gresham House plc    

("Gresham House" or the "Company")

Results of Annual General Meeting

 

The Company announces that all the resolutions proposed at the Annual General Meeting held earlier today were passed. Following shareholder approval of the proposed capital reduction, the Company confirms that it will commence the Court process to approve it and assuming Court approval, expects the capital reduction to be effective by the end of July. Further announcements will be made in due course.

Ends 

 

For more information contact:

 

Gresham House plc

 

Tony Dalwood, Chief Executive Officer

Kevin Acton, Chief Financial Officer

 

 

+44 (0)20 3837 6270

Houston - PR advisors 

 

Alexander Clelland

Anushka Mathew

[email protected]

+44 (0)20 4529 0549 

 

Canaccord Genuity Limited - Nominated Adviser and Joint Broker

 

Bobbie Hilliam

Georgina McCooke

 

 

 

+44 (0)20 7523 8000

Jefferies International Limited - Joint Broker and Financial Adviser

 

Paul Nicholls

Max Jones

 

+44 (0)20 7029 8000

 

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