Rosslyn Data Technologies PLC Result of General Meeting (0995O)
27 May 2020 - 9:06PM
UK Regulatory
TIDMRDT
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 GBP7.3 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 GBP7.3 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:
+44(0)77 7162
3345
Rosslyn Data Technologies Roger Bullen, Chief Executive +44 (0)203 285
plc Officer 8008
+44(0)79 3054
7441
Ash Mehta, Chief Financial +44 (0)20 3051
Officer 7798
Stephen Keys/Giles Balleny/Max
Cenkos Securities, Gould (Corporate Finance)
Nominated Adviser, Julian Morse/Russel Kerr +44(0)20 7397
Broker (Sales) 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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
ROMSELFFWESSESI
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May 27, 2020 07:06 ET (11:06 GMT)
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