Gresham Technologies plc announced that the company will be proposing a first dividend for approval at the AGM for the year ended 31 December 2017 of 0.5 pence per share (2016: nil). If approved by the passing of a resolution at the AGM, it is intended to pay the final dividend on 24 May 2018 to all shareholders on the register at close of business on 13 April 2018. The ex-dividend date will be 12 April 2018.

The Company announced that, with effect as of 13 March 2018, Mr. T Mullan has been appointed as Executive Director and Chief Financial Officer in substitution for Mr. R Grubb, who steps down from the Board on 13 March 2018 and whose employment will terminate on 31 March 2018.