Rosslyn Data Technologies PLC Result of General Meeting (7891M)
2023年9月18日 - 8:09PM
ＲＮＳを含む英国規制内ニュース （英語）
TIDMRDT
RNS Number : 7891M
Rosslyn Data Technologies PLC
18 September 2023
18 September 2023
Rosslyn Data Technologies plc
("Rosslyn", the "Group" or the "Company")
Result of General Meeting
Rosslyn (AIM: RDT), the provider of a leading cloud-based
enterprise data analytics platform , is pleased to announce that
all four of the resolutions ("Resolutions") put to shareholders at
the Company's General Meeting were duly passed.
The voting results will be made available on the Company's
website shortly at https://www.rosslyn.ai/investors
Following the passing of the Resolutions at the General Meeting,
the expected timetable of events remains the same as documented in
the Circular, and is as follows:
2023
First Admission effective and commencement 8.00 a.m. on 19
of dealings in the Fundraising Shares on AIM September
-------------------
Fundraising Shares credited to CREST members' 19 September
accounts
-------------------
Record Date and completion of the Consolidation 6.00 p.m. on 19
September
-------------------
Second Admission effective and commencement 8.00 a.m. on 20
of dealings in the New Consolidated Ordinary September
Shares on AIM
-------------------
New Consolidated Ordinary Shares credited to 20 September
CREST stock accounts
-------------------
Despatch of definitive share certificates in within 10 Business
respect of New Consolidated Ordinary Shares Days of Second
to be issued in certificated form Admission
-------------------
Long Stop Date 8:00 a.m. on 11
October
-------------------
Each of the times and dates refer to London (UK) time and are
subject to change by the Company (with the agreement of Cenkos), in
which case details of the new times and dates will be notified to
the London Stock Exchange and the Company will, if appropriate,
make an announcement through a Regulatory Information Service.
Certain of the events in the above timetable are conditional upon,
inter alia, the approval of the Resolutions to be proposed at the
General Meeting.
References to times in this Announcement are to London (UK)
time.
Application has been made for a total of 543,101,200 new
Ordinary Shares in relation to Fundraising Shares and First
Admission and dealings in the 543,101,200 new Ordinary Shares will
commence at 08:00 a.m. on 19 September 2023.
Second Admission will occur after the Consolidation is effective
and is expected to occur at 8.00 a.m. on 20 September 2023 (or such
later times(s) and/or date(s) as Cenkos and the Company may
agree).
The Fundraising Shares and the New Consolidated Ordinary Shares
will, when issued, be credited as fully paid up and will have the
same rights as the Existing Ordinary Shares including, voting,
dividend, return of capital and other rights, and will on issue be
free of all claims, liens, charges, encumbrances and equities.
Following Second Admission, the total number of New Consolidated
Ordinary Shares in issue will be 17,659,275 with each New
Consolidated Ordinary Share carrying the right to one vote. There
are, and following Second Admission will be, no New Consolidated
Ordinary Shares held in treasury and therefore the total number of
voting rights in the Company will be 17,659,275. The above figure
may be used by Shareholders in the Company as the denominator for
the calculations by which they will determine if they are required
to notify their interest in, or a change to their interest in, the
share capital of the Company under the FCA's Disclosure, Guidance
and Transparency Rules.
This announcement should be read in conjunction with the full
text of the Circular posted to Shareholders on 31 August 2023,
copies of which are available on the Company's website :
https://www.rosslyn.ai/investors . The same definitions apply
throughout this announcement as are applied in the Circular.
Change of Name of Nominated Adviser
The Company also announces that its Nominated Adviser has
changed its name to Cavendish Securities plc following completion
of its own corporate merger.
For further information please contact:
Rosslyn
Paul Watts, Chief Executive Officer
James Appleby, Chairman +44 (0)20 3285 8008
--------------------
Cavendish Securities (Nominated
adviser and Broker)
--------------------
Stephen Keys/Camilla Hume/George
Lawson +44 (0)20 7220 0500
--------------------
Gracechurch Group (Financial PR)
--------------------
Harry Chathli/Claire Norbury +44 (0)20 4582 3500
--------------------
About Rosslyn Data Technologies plc
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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END
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(END) Dow Jones Newswires
September 18, 2023 07:09 ET (11:09 GMT)
Rosslyn Data Technologies (LSE:RDT)
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から 3 2024 まで 4 2024
Rosslyn Data Technologies (LSE:RDT)
過去 株価チャート
から 4 2023 まで 4 2024
