Shareholder Documents

Our shareholder documents are shown below.

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Title File
Notice of Availability 2023
Notice of AGM 2023
Proxy form for AGM 2023 (Sample) To request a de-watermarked version, please email investorrelations@greshamtech.com
Final Results Presentation 2022
Audit Committee Terms of Reference 2022
Nomination Committee Terms of Reference 2022
Remuneration Committee Terms of Reference 2022
Statement on Remuneration Consultation
TCFD Statement
Resolutions passed at Annual General Meeting
Notice of Availability
Notice of AGM 2022
Proxy form for AGM 2022 (Sample) To request a de-watermarked version, please email investorrelations@greshamtech.com
Resolutions Passed at General Meeting
Circular and Notice of General Meeting
Proxy Form (Sample)To request a de-watermarked version, please email investorrelations@greshamtech.com
Notice of Availability
Resolutions Passed at Annual General Meeting
Notice of Annual General Meeting 2021
Proxy Form for AGM 2021 (Sample): To request a de-watermarked version, contact investorrelations@greshamtech.com
Resolutions Passed at General Meeting
Notice of Availability
Proposal to establish a Performance Share Plan and Notice of General Meeting
Proxy Form (Sample) for GM *To request a de-watermarked version, email investorrelations@greshamtech.com
Resolutions Passed at Annual General Meeting
Notice of Availability
Notice of AGM
Proxy Form for AGM - To download a de-watermarked Proxy Form, email investorrelations@greshamtech.com
Electronic Shareholder Communication
Resolutions Passed at Annual General Meeting
Notice of AGM
Proxy Form for AGM
Audit Committee Terms of Reference
Nomination Committee Terms of Reference
Remuneration Committee Terms of Reference
Capital Markets Day
Resolutions Passed at Annual General Meeting
Notice of AGM
Proxy Form AGM
Resolution Passed at General Meeting
Proxy Form for General Meeting
Proposal to establish a Deferred Share Bonus Plan and Notice of General Meeting
Notice of AGM
Proxy Form for AGM
Capital Markets Day