ROSSLYN DATA TECHNOLOGIES PLC

AGM Information • May 27, 2020

National Storage Mechanism | Additional information

RNS Number : 0995O

Rosslyn Data Technologies PLC

27 May 2020

27 May 2020

Rosslyn Data Technologies plc

("Rosslyn" the "Company")

Result of General Meeting

Further to the announcement on 7 May 2020 regarding the conditional Placing to raise £7.3 million (before expenses) at a price of 5.0 pence per share, the Company announces that all Resolutions put to Shareholders in connection with the Placing were duly passed. A summary of the voting results is shown below:

	Votes	For	Discretion	Against	Withheld	% Voting For*
Resolution 1	86,640,695	86,631,045	-	9,650	-	99.99%
Resolution 2	86,640,695	86,631,045	-	9,650	-	99.99%

* This represents the number of votes that were cast for the resolutions as a percentage of the number of votes cast in total for each resolution either in person or by proxy.

Accordingly, the Company will raise a total £7.3 million via the Placing through the issue and allotment of 146,000,000 new Ordinary Shares. An application has been made for the 146,000,000 Placing Shares to be admitted to trading on AIM, which is expected to take place at 8.00 a.m. on 28 May 2020.

Following Admission, the Company's issued share capital will comprise 338,915,521 Ordinary Shares, of which none are held in treasury. The above figure of 338,915,521 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, or a change to their interest in, the voting rights of the Company under the FCA's Disclosure Guidance and Transparency Rules.

Unless otherwise defined, capitalised terms within this announcement have the same meaning as those within the 'Definitions' section of the Company's announcement dated 7 May 2020 under RNS Number 3252M.

Enquiries:

Rosslyn Data Technologies plc	Roger Bullen, Chief Executive Officer	+44(0)77 7162 3345 +44 (0)203 285 8008
	Ash Mehta, Chief Financial Officer	+44(0)79 3054 7441 +44 (0)20 3051 7798
Cenkos Securities, Nominated Adviser, Broker	Stephen Keys/Giles Balleny/Max Gould (Corporate Finance) Julian Morse/Russel Kerr (Sales)	+44(0)20 7397 8900

Notes to Editors

Rosslyn Data Technologies plc, (AIM: RDT) is a leading provider of a cloud-based big-data analytics platform. The company provides analytical services by combining four key technologies: bulk data extraction; cleansing; enrichment; and visualisation, through a single cloud platform enabling users with detailed data to make more informed decisions. Rosslyn's RAPid platform is the Group's primary product available to its multinational customers. Further information can also be found on the Company's website at:  www.rosslyndatatech.com

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