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 James Appleby, Chairman |
+44 (0)20 3285 8008 |
|
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