Result of AGM

Rosslyn Data Technologies PLC

23 November 2023

 

23 November 2023

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 ("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	9,647,285	99.32	65,937	0.68	15,460	9,728,682
2	9,717,103	99.98	2,179	0.02	9,400	9,728,682
3	9,717,059	99.88	11,223	0.12	400	9,728,682
4	9,566,185	98.42	153,097	1.58	9,400	9,728,682
5	9,645,106	99.15	83,176	0.85	400	9,728,682
6	9,645,106	99.15	83,176	0.85	400	9,728,682

* Excludes withheld votes

There were no discretionary votes cast.

Enquiries

Rosslyn
Paul Watts, Chief Executive Officer James Appleby, Chairman	[phone]
Cavendish Securities (Nominated adviser and Broker)
Stephen Keys/Camilla Hume/George Lawson	[phone]
Gracechurch Group (Financial PR)
Claire Norbury/Anysia Virdi	+[phone]

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

 

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