Gresham House plc Gresham House plc

Information for existing and prospective shareholders and investors

Information for existing and prospective shareholders and investors

Gresham House plc is a listed specialist asset manager, offering funds, direct investments and tailored investment opportunities to a wide range
of investors.

 

We aim to deliver shareholder value through sustainable and superior investment performance, quality service provision and non-financial returns.

Our investment and management teams have extensive experience and unparalleled market insight, and this is used to generate value for our shareholders and investors.


We manage investments and co-investments on behalf of individual investors, financial advisers, institutional investors, family offices, charities and endowments. We believe in taking the long view in delivering sustainable investment solutions and that this will continue to be a growing factor in our market-positioning strength.

Our approach

Our expertise allows us to serve our clients through two main areas:

  • Real Assets – Forestry, New Energy, Housing & Infrastructure
  • Strategic Equity – Public and Private Equity

We are committed to building long-term partnerships with our clients to help them achieve their financial goals, creating value through sustainable and superior investment performance, as well as the
highest standard of service.

View our Investment Strategies

How to invest

Investors can access the company on the London Stock Exchange (ticker: GHE).

Prospective investors can buy shares through their wealth manager, financial adviser or stockbroker.

Gresham House plc Board

Investment Committee

Advisory Group

Management Committee

Investor relations queries

Neville Registrars Limited
Neville House
Steelpark Road
Halesowen
B62 8HD

info@nevilleregistrars.co.uk

+44 (0)121 585 1131

Annual General Meeting

The Board appreciates that the AGM is one of the key ways we communicate with you, our shareholders. It is an important opportunity for you to express your views by raising questions and voting, and ordinarily, attending.

Our preference had been to welcome shareholders in person to our AGM, particularly given the constraints we faced in 2020 due to the Covid-19 pandemic. However, at present, the continuing Covid-19 pandemic has led to the imposition of severe restrictions on public gatherings.

We are, therefore, proposing to hold the AGM with the minimum attendance required to form a quorum to allow the formal business of the AGM to take place.  The Company has made arrangements for two persons to be present at the AGM in circumstances which are permitted by HM Government’s measures. Once a quorum (including the Chairman of the AGM) is present, the Chairman of the AGM will exercise his statutory powers to, regretfully, exclude other attendees.

Further details can be found in the AGM notice.

We will hold a Q&A session with our Chief Executive, Tony Dalwood, and Chief Financial Officer, Kevin Action, to provide shareholders the opportunity to ask any questions ahead of voting on the resolutions contained in the Notice of AGM. If you would like to submit questions for the Q&A session, please email info@greshamhouse.com no later than noon on Wednesday, 21 April 2021. To register for the Q&A session, please click here. This Q&A session will be recorded and a link to this will appear on this page after the event.

Following our recent Annual Results, please find links to the relevant materials below.

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