Rosslyn Data Technologies PLC Result of Annual General Meeting (7915I)

TIDMRDT

RNS Number : 7915I

Rosslyn Data Technologies PLC

06 December 2022

6 December 2022

Rosslyn Data Technologies plc

("Rosslyn" or the "Company")

Result of Annual General Meeting

Rosslyn (AIM: RDT), the provider of a leading cloud-based enterprise data analytics platform, announces that at its Annual General Meeting, held earlier today, all resolutions were duly passed.

Details of the proxy voting results, which should be read alongside the Notice of AGM, are below:

 
 Resolution          Votes for*               Votes against          Votes        Total 
                                                                    withheld    proxy votes 
                No. of      % of votes     No. of     % of votes    No. of 
                 votes        cast**        votes       cast**       votes 
             ------------  -----------  -----------  -----------  ----------  ------------- 
     1        213,820,964     96.30      8,220,539       3.70          0       222,041,503 
             ------------  -----------  -----------  -----------  ----------  ------------- 
     2        213,811,314     96.29      8,230,189       3.71          0       222,041,503 
             ------------  -----------  -----------  -----------  ----------  ------------- 
     3        213,802,957     96.29      8,230,189       3.71        8,357     222,041,503 
             ------------  -----------  -----------  -----------  ----------  ------------- 
     4        194,557,685     88.91      24,260,561     11.09          0       218,818,246 
             ------------  -----------  -----------  -----------  ----------  ------------- 
     5        194,557,685     88.91      24,260,561     11.09          0       218,818,246 
             ------------  -----------  -----------  -----------  ----------  ------------- 
     6        210,218,399     93.63      14,310,561      6.37        5,000     224,533,960 
             ------------  -----------  -----------  -----------  ----------  ------------- 
     7        216,204,471     96.29      8,329,489       3.71          0       224,533,960 
             ------------  -----------  -----------  -----------  ----------  -------------

* Includes discretionary votes

** Excludes withheld votes

Enquiries

 
 Rosslyn 
 Paul Watts, Chief Executive Officer 
  James Appleby, Chairman                +44 (0)20 3285 8008 
                                        -------------------- 
 
 Cenkos Securities (Nominated adviser 
  and Broker) 
                                        -------------------- 
 Stephen Keys/Camilla Hume               +44 (0)20 7397 8900 
                                        -------------------- 
 
 Gracechurch Group (Financial PR) 
                                        -------------------- 
 Harry Chathli/Claire Norbury            +44 (0)20 4582 3500 
                                        --------------------

About Rosslyn

Rosslyn (AIM: RDT) provides an award-winning spend analytics and predictive analytics platform. The Rosslyn Platform helps organizations with diverse supply chains mitigate risk and make informed strategic decisions. It leverages automated workflows, artificial intelligence and machine learning to extract and consolidate procurement data providing visibility of complex supplier data, enabling supplier spend savings and delivering

rapid ROI.   For more information visit www.rosslyn.ai

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December 06, 2022 08:37 ET (13:37 GMT)

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