REG - Rosslyn Data Tech. - Result of AGM

Rosslyn Data TechnologiesAnnouncement

27/11/2025 11:30

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RNS Number : 2986J  Rosslyn Data Technologies PLC  27 November 2025

27 November 2025

 

Rosslyn Data Technologies plc

("Rosslyn" or the "Company")

 

Result of Annual General Meeting

 

Rosslyn (AIM: RDT), the provider of a leading cloud-based spend intelligence
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 withheld  Total proxy votes
             No. of votes  % of votes cast*  No. of votes  % of votes cast*  No. of votes
 1           25,013,878    100.00            0             0.00              1,065,500       26,079,378
 2           14,463,610    99.99             193           0.01              11,615,575      26,079,378
 3           25,013,685    99.99             193           0.01              1,065,500       26,079,378
 4           25,013,685    99.99             193           0.01              1,065,500       26,079,378
 5           25,013,685    99.99             193           0.01              1,065,500       26,079,378
 6           25,013,685    99.99             193           0.01              1,065,500       26,079,378
 7           25,013,685    99.99             193           0.01              1,065,500       26,079,378
 8           25,013,685    99.99             193           0.01              1,065,500       26,079,378
 9           25,013,685    99.99             193           0.01              1,065,500       26,079,378
 10          25,013,685    99.99             193           0.01              1,065,500       26,079,378

 * Excludes withheld votes

 

There were no discretionary votes cast.

 

 

Enquiries

 

 Rosslyn
 Paul Watts, Chief Executive Officer                                                     +44 (0)20 3285 8008

 James Appleby, Chairman

 Cavendish Capital Markets Limited (Nominated adviser and Broker)
 Stephen Keys/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 intelligence 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 (http://www.rosslyn.ai) . Investors
wishing to contact the Company should email investors@rosslyn.ai.

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