Result of AGM

Osirium Technologies PLC

09 May 2023

 

9 May 2023

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 sets out the level of proxies received:

Resolutions	For		Against
Ordinary Resolutions	% of total votes cast*	No.	% of total votes cast	No.	Votes withheld**
1   To adopt the Company's annual accounts for the financial year ended 31 December 2022	94.33%	24,027,559	5.67%	1,444,988	2,038,311
2   To re-appoint PKF Littlejohn LLP as auditors of the Company	99.74%	27,438,671	0.26%	72,187	-
3   To re-appoint Simon Hember as a director	86.98%	23,928,931	13.02%	3,581,927	-
4   To authorise the directors to allot shares	94.69%	26,050,338	5.31%	1,460,520	-
5   To authorise the directors to make amendments to the Rules of the Company's Enterprise Management Incentive	94.43%	25,971,230	5.57%	1,531,770	7,858
Special resolution
6   To disapply pre-emption rights	94.69%	26,042,480	5.31%	1,460,520	7,858

*	Includes discretionary votes
**	A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' any of the resolutions

Contacts:
Osirium Technologies plc	Tel: [phone]
Stuart McGregor, Chief Executive Officer
Rupert Hutton, Chief Financial Officer
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
Will 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 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 trading on AIM in April 2016. For further information please visit www.osirium.com.

 

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