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

Rosslyn Data TechnologiesAnnouncement

13/04/2026 15:46

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RNS Number : 2573A  Rosslyn Data Technologies PLC  13 April 2026

13 April 2026

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 26 March 2026, 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           25,304,906    99.65             89,071        0.35              0               25,393,977
 2           25,304,906    99.65             89,071        0.35              0               25,393,977

 

*Excludes withheld votes.

There were no discretionary votes cast.

 

Application has been for the 36,516,451 new Ordinary Shares, comprising the
Conditional Placing Shares, the Fee Shares and the Retail Offer Shares, to be
admitted to trading on AIM. Subject to the Resolutions being passed by
Shareholders at the General Meeting, it is expected that Second Admission to
trading on AIM will occur no later than 8.00 a.m. on 14 April 2026.

 

Following Second Admission, the total number of Ordinary Shares in issue will
be 117,902,876 with each Ordinary Share carrying the right to one vote. There
are, and following Second Admission will be no Ordinary Shares held in
treasury and therefore the total number of voting rights in the Company is
expected to be 117,902,876. 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.

 

Capitalised terms used but not defined in this announcement have the same
meanings as set out in the circular to Shareholders dated 26 March 2026.

 

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/George Lawson/Joe Smith                              +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 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 (mailto:investors@rosslyn.ai) .

 

 

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