Result of AGM

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: [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 / Richard Short
Alma (Financial PR) Hilary Buchanan / David Ison / Josh Royston / Kieran Breheny	Tel: [phone]

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 3^rd 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 .

 

END

 

 

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