Rosslyn Data Technologies PLC Directorate Change (2772O)
02 Octubre 2023 - 1:00AM
UK Regulatory
TIDMRDT
RNS Number : 2772O
Rosslyn Data Technologies PLC
02 October 2023
2 October 2023
Rosslyn Data Technologies plc
("Rosslyn" or the "Company")
Directorate Change
Rosslyn (AIM: RDT), the provider of a leading cloud-based
enterprise data analytics platform , announces the retirement of
Bernard ('Barney') Quinn as a Non-executive Director with effect
from 30 September 2023.
As previously notified, and having reached the nineth
anniversary of his appointment to the Board of Rosslyn, Barney is
stepping down in line with corporate governance best practice.
Barney will provide support to the Company, as required, to ensure
an orderly handover to Ginny Warr, a Non-executive Director of the
Company, who succeeds Barney as Chair of the Audit and Remuneration
Committees.
The Board intends to appoint the Chief Financial Officer, Ed
Riddell, to the Board and a further announcement will be made on
this in due course. In the short term, with a view to managing
costs, while the Company focuses on reducing cash burn, the Board
does not intend to seek to appoint a replacement non-executive
director. Accordingly, upon the appointment of Ed Riddell to the
Board, the Board will consist of two executive directors and two
independent non-executive directors. The Board will continue to
keep its composition under review to ensure that it remains
efficacious and appropriate to meet the needs of the Company.
James Appleby, Chairman of Rosslyn, said: "On behalf of the
Board, I'd like to extend our thanks to Barney for his tremendous
contribution to Rosslyn. Having joined the Board at the time of our
IPO in 2014, he has played a fundamental role in guiding the
business though its journey on AIM and supporting the Board and
management team to enable Rosslyn to achieve its successes to date.
We are very grateful to Barney, and we wish him all the best for
the future."
For further information please contact:
Rosslyn
Paul Watts, Chief Executive Officer
James Appleby, Chairman +44 (0)20 3285 8008
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Cavendish Securities (Nominated
adviser and Broker)
--------------------
Stephen Keys/Camilla Hume/George
Lawson +44 (0)20 7220 0500
--------------------
Gracechurch Group (Financial PR)
--------------------
Claire Norbury/Anysia Virdi +44 (0)20 4582 3500
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About Rosslyn Data Technologies plc
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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