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Update on reduction of capital

3rd Jun 2021 16:26

RNS Number : 7844A

Gresham House PLC

03 June 2021

Gresham House plc

("Gresham House" or the "Company")

Update on reduction of capital

Gresham House, (AIM: GHE) the specialist alternative asset manager, announces that further to the Annual General Meeting results announcement of 12 May 2021, a Court hearing for the consideration of the proposed capital reduction is scheduled for 15 June 2021. 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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