Notice of Results

LONDON--()--

25 June 2014

Gresham House plc (the "Company")

2014 AGM Results

The Board of the Company is pleased to announce that all the resolutions proposed at the Company’s Annual General Meeting held earlier today 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 Votes For *   Total Votes Against   Total Votes
Withheld **
1 To receive and adopt the Company’s annual accounts and the Directors’ and Auditors’ Reports 443,547

(100%)

0

(0.00%)

0
2 To approve the Directors’ remuneration report 437,698

(98.7%)

5,849

(1.3%)

0
3 To approve the Directors’ remuneration policy 437,698

(98.7%)

5,849

(1.3%)

0
4 To re-elect Rosemary Chopin-John as a Director 438,842

(99.0%)

4,505

(1.0%)

200
5 To re-elect John Lorimer as a Director 438,842

(99.0%)

4,505

(1.0%)

200
6 To re-elect Tony Ebel as a Director 440,140

(99.3%)

3,207

(0.7%)

200
7 To re-appoint BDO LLP as auditors to the Company and to authorise the Directors to fix the remuneration of the auditors 443,347

(100%)

0

(0.00%)

200

* 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.

Enquiries:  
Gresham House plc

John Lorimer, Property director
Brian Hallett, Finance director and company secretary


020 7592 7020
01489 570 861
 
Westhouse Securities Limited
Robert Finlay
Rose Ramsden
020 7601 6100

Short Name: Gresham House plc
Category Code: NOR
Sequence Number: 422332
Time of Receipt (offset from UTC): 20140625T170038+0100

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