ROSSLYN DATA TECHNOLOGIES PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 6, 2022

National Storage Mechanism | Additional information

RNS Number : 7915I

Rosslyn Data Technologies PLC

06 December 2022

6 December 2022

Rosslyn Data Technologies plc

("Rosslyn" or the "Company")

Result of Annual General Meeting

Rosslyn (AIM: RDT), the provider of a leading cloud-based enterprise data analytics platform, announces that at its Annual General Meeting, 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	213,820,964	96.30	8,220,539	3.70	0	222,041,503
2	213,811,314	96.29	8,230,189	3.71	0	222,041,503
3	213,802,957	96.29	8,230,189	3.71	8,357	222,041,503
4	194,557,685	88.91	24,260,561	11.09	0	218,818,246
5	194,557,685	88.91	24,260,561	11.09	0	218,818,246
6	210,218,399	93.63	14,310,561	6.37	5,000	224,533,960
7	216,204,471	96.29	8,329,489	3.71	0	224,533,960

* Includes discretionary votes

** Excludes withheld votes

Enquiries

Rosslyn
Paul Watts, Chief Executive Officer James Appleby, Chairman	+44 (0)20 3285 8008
Cenkos Securities (Nominated adviser and Broker)
Stephen Keys/Camilla Hume	+44 (0)20 7397 8900
Gracechurch Group (Financial PR)
Harry Chathli/Claire Norbury	+44 (0)20 4582 3500

About Rosslyn

Rosslyn (AIM: RDT) provides an award-winning spend analytics 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 

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