RNS Number : 1807G
Osirium Technologies PLC
22 July 2021
22 July 2021
Osirium Technologies plc
("Osirium" or "the 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 on a poll vote.
The following table shows the level of proxies received:
|
Resolutions
|
Votes
|
|
FOR (inc. Chairman's discretion)
|
AGAINST
|
|
Ordinary Resolutions
|
No.
|
% of total votes cast
|
No.
|
% of total votes cast
|
|
1
Receipt of report and accounts
|
10,744,177
|
88.6
|
1,387,293
|
11.4
|
|
2 R
e-appointment of RSM UK Audit LLP
|
14,539,194
|
100.0
|
-
|
-
|
|
3 R
e-appointment of Simon Lee
|
13,130,883
|
99.8
|
21,018
|
0.2
|
|
4 R
e-appointment of Rupert Hutton
|
14,518,176
|
99.9
|
21,018
|
0.1
|
|
5
Grant of section 551 allotment authority
|
13,122,461
|
90.3
|
1,416,733
|
9.7
|
|
Special Resolution
|
|
6 Disapplication of pre-emption rights
|
13,118,721
|
90.2
|
1,420,473
|
9.8
|
-
Ends -
For further information:
|
Osirium Technologies plc
|
Tel: +44 (0) 118 324 2444
|
|
David Guyatt, Chief Executive Officer
Rupert Hutton, Chief Financial Officer
www.osirium.com
|
|
|
Stifel Nicolaus Europe Limited
(Nominated Adviser and Broker)
|
Tel: +44 (0) 207 710 7600
|
|
Fred Walsh / Richard Short
|
|
|
Alma
(Financial PR)
Hilary Buchanan / David Ison / Josh Royston / Kieran Breheny
|
Tel: +44 (0) 203 405 0205
|
Notes to Editors:
Osirium Technologies plc (AIM: OSI.L) is a leading UK-based cybersecurity software vendor delivering Privileged Access Management ("PAM"), Privileged Endpoint Management ("PEM") and Osirium Automation solutions that are uniquely simple to deploy and maintain.
With privileged credentials involved in over 80% of security breaches, customers rely on Osirium PAM's innovative technology to secure their critical infrastructure by controlling 3rd party access, protecting against insider threats, and demonstrating rigorous compliance. Osirium Automation delivers time and cost savings by automating complex, multi-system processes securely, allowing them to be delegated to Help Desk engineers or end-users and to free up specialist IT resources. The Osirium PEM solution balances security and productivity by removing risky local administrator rights from users, while at the same time allowing escalated privileges for specific applications.
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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