REG - Rosslyn Data Tech. - Result of General Meeting and TVR

Rosslyn Data TechnologiesAnnouncement

25/10/2024 12:00

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RNS Number : 7119J  Rosslyn Data Technologies PLC  25 October 2024

25 October 2024

Rosslyn Data Technologies plc

("Rosslyn" or the "Company")

 

Result of General Meeting

and Total Voting Rights

 

Rosslyn (AIM: RDT), the provider of a leading cloud-based enterprise data
analytics platform, is pleased to announce that at its General Meeting, held
today, all of the resolutions ("Resolutions"), as set out in the Circular
dated 9 October 2024, were duly passed.

 

Details of the proxy voting results, which should be read alongside the
Resolutions set out in the Circular, 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           10,247,038    99.61             40,023        0.39              603             10,287,664
 2           10,247,038    99.61             40,023        0.39              603             10,287,664
 3           10,247,038    99.61             40,023        0.39              603             10,287,664
 4           10,247,038    99.61             40,023        0.39              603             10,287,664

*Excludes withheld votes.

There were no discretionary votes cast.

 

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:

 

                                                                                 2024
 Capital Reorganisation Record Date                                              6.00 p.m. on 25 October
 Admission effective and commencement of dealings in the New Ordinary Shares on  8.00 a.m. 28 October
 AIM
 New Ordinary Shares credited to CREST stock accounts                            28 October
 Despatch of definitive share certificates in respect of New Ordinary Shares to  by 11 November
 be issued in certificated form

 

Application has been made for a total of 68,707,425 New Ordinary Shares,
comprising the Placing Shares, Retail Offer Shares, Conversion Shares and the
17,659,275 Existing Ordinary Shares following the Capital Reorganisation, to
be admitted to trading on AIM. It is expected that Admission and dealings in
the 68,707,425 New Ordinary Shares will commence at 8.00 a.m. on 28 October
2024. Following Admission, the Enlarged Share Capital of the Company will
consist of 68,707,425 Ordinary Shares of 0.1 pence each. Therefore, the total
number of voting rights in the Company is 68,707,425 and this figure may be
used by Shareholders as the denominator for the calculations by which they
will determine if they are required to notify their interest in the Company,
or there is a change to their interest in the Company.

 

This announcement should be read in conjunction with the full text of the
Circular posted to Shareholders on 9 October 2024, copies of which are
available on the Company's website: https://www.rosslyn.ai/investors
(https://www.rosslyn.ai/investors) .  The same definitions apply throughout
this announcement as are applied in the Circular.

 

For further information please contact:

 

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

 James Appleby, Chairman

 Cavendish Capital Markets Limited (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 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. Investors wishing to contact the
Company should email investors@rosslyn.ai.

 

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