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Rosslyn Data Technologies plc announced on December 3, 2024, that all resolutions presented at its Annual General Meeting (AGM), held earlier that day, were duly passed by shareholders. Resolutions 1, 2, 3, 5, and 6 each passed with 33,429,039 votes, representing 100.00% of votes cast. Resolution 4 passed with 31,179,039 votes (93.27% of votes cast) in favour and 2,250,000 votes (6.73% of votes cast) against.
| Date | 3 Dec 2024 |
| Time | 10:44:54 |
| Category | AGMs and other meetings |
| ID | 6200O |
3 December 2024
Rosslyn Data Technologies plc
("Rosslyn" or the "Company")
Result of Annual General Meeting
Rosslyn (AIM: RDT), the provider of a leading cloud-based spend intelligence 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 |
33,429,039 |
100.00 |
0 |
0.00 |
0 |
33,429,039 |
|
2 |
33,429,039 |
100.00 |
0 |
0.00 |
0 |
33,429,039 |
|
3 |
33,429,039 |
100.00 |
0 |
0.00 |
0 |
33,429,039 |
|
4 |
31,179,039 |
93.27 |
2,250,000 |
6.73 |
0 |
33,429,039 |
|
5 |
33,429,039 |
100.00 |
0 |
0.00 |
0 |
33,429,039 |
|
6 |
33,429,039 |
100.00 |
0 |
0.00 |
0 |
33,429,039 |
There were no discretionary votes cast.
Enquiries
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Rosslyn |
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Paul Watts, Chief Executive Officer James Appleby, Chairman |
+44 (0)20 3285 8008
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Cavendish Capital Markets Limited (Nominated adviser and Broker) |
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Stephen Keys/Camilla Hume/George Lawson |
+44 (0)20 7220 0500 |
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Gracechurch Group (Financial PR) |
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Claire Norbury/Anysia Virdi |
++44 (0)20 4582 3500 |
About Rosslyn
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.