Result of AGM

RNS Number : 0243O

Osirium Technologies PLC

07 June 2022

 

7 June 2022

Osirium Technologies plc

("Osirium" or the "Group")

Result of AGM

Osirium Technologies plc (AIM: OSI), a leading vendor of cloud-based cybersecurity and IT automation 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	7,108,882	100	-	-
2   R   e-appointment of PKF Littlejohn LLP	7,108,882	100	-	-
3   R   e-appointment of David Guyatt	7,108,882	100	-	-
4   R   e-appointment of Stephen Purdham	7,108,882	100	-	-
5  Grant of section 551 allotment authority	7,108,842	99.999	40	0.001
Special Resolution
6   Disapplication of pre-emption rights	7,108,842	99.999	40	0.001

Contacts:
Osirium Technologies plc	Tel: [phone]
David Guyatt, CEO
Rupert Hutton, CFO
Allenby Capital Limited (Nominated adviser and broker)	Tel: [phone]
James Reeve / George Payne (Corporate Finance)
Tony Quirke (Sales and Corporate Broking)
Alma PR (Financial PR adviser)	Tel: [phone]
Hilary Buchanan	[e-mail]
Kieran Breheny
William Ellis Hancock

About Osirium Technologies Plc

Osirium Technologies plc (AIM: OSI) 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 trading on AIM in April 2016. For further information please visit www.osirium.com .

 

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