REG - Rosslyn Data Tech. - Result of Annual General Meeting

Rosslyn Data TechnologiesAnnouncement

06/12/2022 13:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20221206:nRSF7915Ia&default-theme=true

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 withheld  Total proxy votes
             No. of votes  % of votes cast**  No. of votes  % of votes cast**  No. of 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                                                     +44 (0)20 3285 8008

 James Appleby, Chairman

 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 (http://www.rosslyn.ai/)

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGTFBJTMTJMBAT