RDT.L

Rosslyn Data Technologies Plc
Rosslyn Data Tech. - Result of General Meeting and TVR
25th October 2024, 10:54
TwitterFacebookLinkedIn
To continue viewing RNS, please confirm that you are a Private Investor*

* A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:

  1. Obtains access to the information in a personal capacity;
  2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
  3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
  4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
  5. Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
  6. Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
RNS Number : 7119J
Rosslyn Data Technologies PLC
25 October 2024
 

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.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
ROMUVVRRSOURUAA]]>
TwitterFacebookLinkedIn