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Rosslyn Data Technologies plc announced that all resolutions at its General Meeting, held on 13 April 2026, were passed, with proxy voting showing 99.65% of votes cast were in favour for both resolutions. An application has been made for 36,516,451 new Ordinary Shares to be admitted to trading on AIM by 8:00 a.m. on 14 April 2026, after which the total number of Ordinary Shares and voting rights will be 117,902,876.
| Date | 13 Apr 2026 |
| Time | 15:35:21 |
| Category | AGMs and other meetings |
| ID | 2573A |
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 James Appleby, Chairman |
+44 (0)20 3285 8008
|
|
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. Investors wishing to contact the Company should email investors@rosslyn.ai.