ROSSLYN DATA TECHNOLOGIES PLC

Post-Annual General Meeting Information • Nov 27, 2025

National Storage Mechanism | Additional information

RNS Number : 2986J

Rosslyn Data Technologies PLC

27 November 2025

27 November 2025

Rosslyn Data Technologies plc

("Rosslyn" or the "Company")

Result of Annual General Meeting

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.

Enquiries

Rosslyn
Paul Watts, Chief Executive Officer James Appleby, Chairman	+44 (0)20 3285 8008
Cavendish Capital Markets Limited (Nominated adviser and Broker)
Stephen Keys/George Lawson	+44 (0)20 7220 0500
Gracechurch Group (Financial PR)
Claire Norbury/Anysia Virdi	++44 (0)20 4582 3500

About Rosslyn

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 [email protected].

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