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Osirium Technologies (OSI)

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Tuesday 16 June, 2020

Osirium Technologies

Result of AGM

RNS Number : 1181Q
Osirium Technologies PLC
16 June 2020
 

16 June 2020

 

 

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

 

 

Votes

FOR (inc. Chairman's  discretion)

 

Votes

AGAINST

 

Ordinary Resolutions

 

No.

 

% of total votes

cast

No.

 

% of total votes cast

1    Receipt of report and accounts

7,323,659

100

0

0

2   R e-appointment of RSM UK Audit LLP

7,323,659

100

0

0

3   R e-appointment of Simon Hember

5,936,366

81.06

1,387,293

18.94

4    Grant of section 551 allotment authority

5,892,357

80.94

1,387,293

19.06

Special Resolution

5   D isapplication of pre-emption rights

5,753,297

79.03

1,526,353

20.97

 

- 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

 

 

Alma PR

(Financial PR)

Josh Royston / David Ison / Harriett Jackson

 

 

 

Tel: +44 (0) 203 405 0205

 

 

Notes to Editors:

 

About Osirium

 

Osirium Technologies plc (AIM: OSI) operates in one of the fastest growing parts of the cybersecurity market and is a leading vendor of Privileged Access Security solutions. 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 Privileged Access Management solution. Osirium's award-winning 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 Privileged Process Automation, providing a highly-flexible platform for automating essential IT processes to set a new benchmark in IT Process Automation. This was followed by the launch of Privileged Endpoint Manager in December 2019, bringing the total portfolio to three complementary solutions.

 

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

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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