Result of AGM

RNS Number : 1181Q

Osirium Technologies PLC

16 June 2020

 

16 June 2020

Osirium Technologies plc

("Osirium" or "Company")

Result of AGM

Osirium Technologies plc (AIM: OSI.L) , a leading vendor of cloud-based cybersecurity software , announces that at the Company's Annual General Meeting held earlier today, all resolutions were duly passed.

The following table shows the level of proxies received:

Resolution	Votes FOR (inc. Chairman's  discretion)		Votes AGAINST
Ordinary Resolutions	No.	% of total votes cast	No.	% of total votes cast
1    Receipt of report and accounts	7,323,659	100	0	0
2   R e-appointment of RSM UK Audit LLP	7,323,659	100	0	0
3   R e-appointment of Simon Hember	5,936,366	81.06	1,387,293	18.94
4    Grant of section 551 allotment authority	5,892,357	80.94	1,387,293	19.06
Special Resolution
5   D isapplication of pre-emption rights	5,753,297	79.03	1,526,353	20.97

- Ends  -

For further information:

Osirium Technologies plc	Tel: [phone]
David Guyatt, Chief Executive Officer Rupert Hutton, Chief Financial Officer www.osirium.com
Stifel Nicolaus Europe Limited (Nominated Adviser and Broker)	Tel: [phone]
Fred Walsh
Alma PR (Financial PR) Josh Royston / David Ison / Harriett Jackson	Tel: [phone]

Notes to Editors:

About Osirium

Osirium Technologies plc (AIM: OSI) operates in one of the fastest growing parts of the cybersecurity market and is a leading vendor of Privileged Access Security solutions. Osirium's cloud-based products protect critical IT assets, infrastructure and devices by preventing targeted cyber-attacks from directly accessing Privileged Accounts, removing unnecessary access and powers of Privileged Account users, deterring legitimate Privileged Account users from abusing their roles and containing the effects of a breach if one does happen.

Osirium has defined and delivered what the Directors view as the next generation Privileged Access Management solution. Osirium's award-winning Privileged Task Management module further strengthens Privileged Account Security by minimising the cyber-attack surface and delivering an impressive return on investment benefits for customers. Building on Osirium's Privileged Task Management module, in May 2019 Osirium launched Privileged Process Automation, providing a highly-flexible platform for automating essential IT processes to set a new benchmark in IT Process Automation. This was followed by the launch of Privileged Endpoint Manager in December 2019, bringing the total portfolio to three complementary solutions.

Founded in 2008 and with its headquarters in Reading, UK, the Group was admitted to AIM in April 2016.  For further information please visit www.osirium.com

 

END

 

 

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