Result of AGM

RNS Number : 1256C

Osirium Technologies PLC

13 June 2019

 

13 June 2019

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	For (No of shares)	For (%)	Against (No of shares)	Against (%)
1. To adopt the Company's annual accounts for the financial year ended 31 December 2018	8,538,116	89	1,004,545	11
2. To re-appoint RSM UK Audit LLP as auditors of the Company	9,542,661	100	0	0
3. To re-appoint David Guyatt as a director	9,542,661	100	0	0
4. To re-appoint Stephen Purdham as a director	9,322,465	98	220,196	2
5. To authorise the directors to allot shares	7,278,321	76	2,264,340	24
6. To disapply pre-emption rights in limited circumstances	7,276,781	76	2,265,880	24

- 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 / Neil Shah / Alex Price
Yellow Jersey PR (Financial PR) Sarah Hollins Henry Wilkinson	Tel: [phone] Tel: [phone]

Notes to Editors:

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 Management ("PAM") software. 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 PAM solution.  The team has developed the concept of a Virtual Air Gap to separate users from passwords.  Built on Robotic Automation technology, Osirium's 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 "Opus", providing a highly-flexible platform for automating essential IT processes to set a new benchmark in Privileged IT Process Automation.

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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