Rosslyn Data Technologies PLC Result of AGM (5074U)

TIDMRDT

RNS Number : 5074U

Rosslyn Data Technologies PLC

23 November 2023

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 ("AGM"), 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        9,647,285     99.32      65,937       0.68       15,460      9,728,682 
             ----------  -----------  --------  -----------  ----------  ------------- 
     2        9,717,103     99.98       2,179       0.02        9,400      9,728,682 
             ----------  -----------  --------  -----------  ----------  ------------- 
     3        9,717,059     99.88      11,223       0.12         400       9,728,682 
             ----------  -----------  --------  -----------  ----------  ------------- 
     4        9,566,185     98.42      153,097      1.58        9,400      9,728,682 
             ----------  -----------  --------  -----------  ----------  ------------- 
     5        9,645,106     99.15      83,176       0.85         400       9,728,682 
             ----------  -----------  --------  -----------  ----------  ------------- 
     6        9,645,106     99.15      83,176       0.85         400       9,728,682 
             ----------  -----------  --------  -----------  ----------  -------------

* Excludes withheld votes

There were no discretionary votes cast.

Enquiries

 
 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) 
                                       ---------------------- 
 Claire Norbury/Anysia Virdi            + +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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END

RAGUOOORORUAUAA

(END) Dow Jones Newswires

November 23, 2023 08:31 ET (13:31 GMT)

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