Result of General Meeting and TVR
Rosslyn Data Technologies plc announced that all resolutions were passed at its General Meeting, with resolutions 1 and 2 receiving overwhelming support of 99.65% of votes cast. Following the expected admission to trading on AIM by 8:00 a.m. on 14 April 2026, the total number of ordinary shares in issue will be 117,902,876, with each share carrying one vote, resulting in a total of 117,902,876 voting rights.
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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.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.