Results of General Meeting

RNS Number : 4427Y

Osirium Technologies PLC

12 May 2021

 

12 May 2021

Osirium Technologies plc

("Osirium" or the "Company")

Results of General Meeting

Osirium Technologies plc (AIM: OSI.L) is pleased to announce that at its General Meeting held earlier today, the Resolution as referred to in the Circular to shareholders dated 26 April 2021 incorporating Notice of the General Meeting (the "Circular") was duly passed by shareholders on a poll vote.

The results of the poll are set out below:

Resolution	Votes for	% of votes cast for	Votes against	% of votes cast against	Votes cast in total	Total votes cast as a % of issued share capital	Votes withheld
Special resolution to authorise the allotment  of  new Ordinary Shares pursuant to the Placing and Subscription on a non-pre-emptive basis	10,111,032	over 99.99	40	less than 0.01	10,111,072	43.22	2,000

Application has been made for an aggregate of 5,987,259 new Ordinary Shares (being the total of the Second Placing Shares, the Subscription Shares, and a further allotment of 22,728 ordinary shares at the Placing Price) (together the "New Ordinary Shares") to be admitted to trading on AIM. It is anticipated that trading of the New Ordinary Shares will commence at 8 a.m. on 18 May 2021.

Total voting rights

Following admission of the New Ordinary Shares the number of Ordinary Shares of 1 pence in issue and number of voting rights will be 29,382,014. The above figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

Terms used but not defined in this announcement shall have the meanings given to such terms in the Circular, which can be viewed at https://osirium.com/investors/aim-rule-26/ .

For further information, please contact:

Osirium Technologies plc
David Guyatt, Chief Executive Officer	[phone]
Rupert Hutton, Chief Financial Officer
Martin Kay, Company Secretary
Stifel (Nomad and Joint Broker)	[phone]
Fred Walsh / Richard Short
Alma (Financial PR)	[phone]
Hilary Buchanan / Josh Royston / Kieren Breheny

About Osirium

Osirium Technologies plc (AIM: OSI.L) 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.

 

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