Shareholder Documents

Our shareholder documents are shown below.

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Date Report title Download
21/06/2021
Resolutions Passed at General Meeting
01/06/2021
Circular and Notice of General Meeting
01/06/2021
Proxy Form (Sample)To request a de-watermarked version, please email investorrelations@greshamtech.com
01/06/2021
Notice of Availability
10/05/2021
Resolutions Passed at Annual General Meeting
01/04/2021
Notice of Annual General Meeting 2021
01/04/2021
Proxy Form for AGM 2021 (Sample): To request a de-watermarked version, contact investorrelations@greshamtech.com
31/12/2020
Resolutions Passed at General Meeting
11/12/2020
Notice of Availability
11/12/2020
Proposal to establish a Performance Share Plan and Notice of General Meeting
11/12/2020
Proxy Form (Sample) for GM *To request a de-watermarked version, email investorrelations@greshamtech.com
14/05/2020
Resolutions Passed at Annual General Meeting
02/04/2020
Notice of Availability
02/04/2020
Notice of AGM
02/04/2020
Proxy Form for AGM - To download a de-watermarked Proxy Form, email investorrelations@greshamtech.com
03/02/2020
Electronic Shareholder Communication
02/05/2019
Resolutions Passed at Annual General Meeting
02/05/2019
Notice of AGM
02/05/2019
Proxy Form for AGM
07/03/2019
Audit Committee Terms of Reference
22/02/2019
Nomination Committee Terms of Reference
26/02/2019
Remuneration Committee Terms of Reference
17/05/2018
Capital Markets Day
10/05/2018
Resolutions Passed at Annual General Meeting
10/05/2018
Notice of AGM
10/05/2018
Proxy Form AGM
11/12/2017
Resolution Passed at General Meeting
11/12/2017
Proxy Form for General Meeting
11/12/2017
Proposal to establish a Deferred Share Bonus Plan and Notice of General Meeting
04/05/2017
Notice of AGM
04/05/2017
Proxy Form for AGM
05/10/2016
Capital Markets Day
26/10/2021
Annual financial report 2018 - click here
26/10/2021
26/10/2021