Result of AGM
Rosslyn Data Technologies plc announced that all resolutions were passed at its Annual General Meeting, with resolutions 1, 3, 4, 5, 6, 7, 8, 9, and 10 receiving 25,013,685 votes for and 193 votes against, representing 99.99% of votes cast. Resolution 2 saw 14,463,610 votes for and 193 votes against, with 11,615,575 votes withheld, indicating strong shareholder support for the company's proposals.
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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 | 25,013,878 | 100.00 | 0 | 0.00 | 1,065,500 | 26,079,378 |
| 2 | 14,463,610 | 99.99 | 193 | 0.01 | 11,615,575 | 26,079,378 |
| 3 | 25,013,685 | 99.99 | 193 | 0.01 | 1,065,500 | 26,079,378 |
| 4 | 25,013,685 | 99.99 | 193 | 0.01 | 1,065,500 | 26,079,378 |
| 5 | 25,013,685 | 99.99 | 193 | 0.01 | 1,065,500 | 26,079,378 |
| 6 | 25,013,685 | 99.99 | 193 | 0.01 | 1,065,500 | 26,079,378 |
| 7 | 25,013,685 | 99.99 | 193 | 0.01 | 1,065,500 | 26,079,378 |
| 8 | 25,013,685 | 99.99 | 193 | 0.01 | 1,065,500 | 26,079,378 |
| 9 | 25,013,685 | 99.99 | 193 | 0.01 | 1,065,500 | 26,079,378 |
| 10 | 25,013,685 | 99.99 | 193 | 0.01 | 1,065,500 | 26,079,378 |
* Excludes withheld votes
There were no discretionary votes cast.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.