• Rosslyn Data Technologies will hold its annual general meeting on December 11, 2026, at Shakespeare Martineau’s offices in The Shard, London.
• Shareholders will vote on authority to allot securities with a nominal value of £38,908, approximately 33% of issued share capital.
• A separate proposal would permit non-preemptive equity issuance with a nominal value of £11,790, approximately 10% of issued share capital.
• Director re-elections cover James Appleby, Paul Watts and Dr John Chessher.
• Other business includes an advisory vote on the remuneration report for the year ended April 30, 2026, and S&W Audit’s reappointment.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Rosslyn Data Technologies plc published the original content used to generate this news brief on October 28, 2026, and is solely responsible for the information contained therein.