25 July 2016
GRESHAM HOUSE STRATEGIC PLC (THE "COMPANY")
Results of Annual General Meeting
The Company announces that all of the resolutions proposed at the Annual General Meeting held earlier today were passed.
Resolutions 1 to 7 and 9 were passed on a show of hands and resolution 8 was passed on a poll.
There were 1,538,072 votes in favour and at discretion and 368,869 votes against for resolution 8.
For further information please contact:
Gresham House Strategic plc
David Potter
Chairman
07711 450 391
Gresham House Asset Management Ltd
Graham Bird
Investment Manager
020 3757 5613
finnCap Ltd
Nominated Adviser and Broker
Matt Goode/Emily Watts
020 7220 0500