25 October
2024
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 9 October 2024, 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
|
10,247,038
|
99.61
|
40,023
|
0.39
|
603
|
10,287,664
|
|
2
|
10,247,038
|
99.61
|
40,023
|
0.39
|
603
|
10,287,664
|
|
3
|
10,247,038
|
99.61
|
40,023
|
0.39
|
603
|
10,287,664
|
|
4
|
10,247,038
|
99.61
|
40,023
|
0.39
|
603
|
10,287,664
|
*Excludes withheld votes.
There were no discretionary votes
cast.
Following the passing of the
Resolutions at the General Meeting, the expected timetable of
events remains the same as documented in the Circular and is as
follows:
|
|
2024
|
|
Capital Reorganisation Record Date
|
6.00 p.m. on 25
October
|
|
Admission effective and commencement of
dealings in the New Ordinary Shares on AIM
|
8.00 a.m. 28
October
|
|
New Ordinary Shares credited to CREST stock
accounts
|
28 October
|
|
Despatch of definitive share certificates in
respect of New Ordinary Shares to be issued in certificated
form
|
by 11
November
|
Application has been made for a total of
68,707,425 New Ordinary Shares, comprising the Placing Shares,
Retail Offer Shares, Conversion Shares and the 17,659,275 Existing
Ordinary Shares following the Capital Reorganisation, to be
admitted to trading on AIM. It is expected that Admission and
dealings in the 68,707,425 New Ordinary Shares will commence at
8.00 a.m. on 28 October 2024. Following Admission, the Enlarged
Share Capital of the Company will consist of 68,707,425 Ordinary
Shares of 0.1 pence each. Therefore, the total number of voting
rights in the Company is 68,707,425 and this figure may be used by
Shareholders as the denominator for the calculations by which they
will determine if they are required to notify their interest in the
Company, or there is a change to their interest in the
Company.
This announcement should be read in conjunction
with the full text of the Circular posted to Shareholders on 9
October 2024, copies of which are available on the Company's
website: https://www.rosslyn.ai/investors.
The same definitions apply throughout this announcement as
are applied in the Circular.
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/Camilla Hume/George
Lawson
|
+44 (0)20 7220 0500
|
|
|
|
|
Gracechurch Group (Financial PR)
|
|
|
Harry Chathli/Claire
Norbury
|
+44 (0)20 4582 3500
|
About Rosslyn Data Technologies
plc
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.