Osirium Technologies - Report and Accounts and Notice of AGM

Osirium Technologies

11/05/2022 07:00

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RNS Number : 0175L  Osirium Technologies PLC  11 May 2022

11 May 2022

 

Osirium Technologies plc

("Osirium" or the "Group")

 

Report and Accounts and Notice of AGM

 

Osirium Technologies plc (AIM: OSI), a leading vendor of cloud-based
cybersecurity and IT automation software, announces that further to the
announcement of the Company's final results for the year ended 31 December
2021 on 21 April 2022, the Annual Report and Accounts, together with Notice of
the Company's 2022 Annual General Meeting ("AGM") will shortly be posted to
shareholders who have elected to receive a hard copy of them and will be
available to download from the Company's website at www.osirium.com
(http://www.osirium.com/) .

 

The 2022 Annual General Meeting of Osirium will be held at the Company's
offices at Theale Court, 11-13 High Street, Theale, RG7 5AH at 11:00 am on
Tuesday, 7 June 2022.

 

It is currently envisaged that the Annual General Meeting will be run as an
open meeting. However, the Company reserves the right to put in place
appropriate COVID-19 security measures.

 

Shareholders are encouraged to vote by proxy and appoint the Chairman of the
meeting as their proxy for this purpose (rather than their own choice of
person) to ensure that their vote is counted if they are unable to attend the
meeting.

 

A personalised form of proxy will be sent to shareholders and a form for use
will also be available for download at
www.osirium.com/investors/reports-accounts/
(http://www.osirium.com/investors/reports-accounts/) .

 

 

 

 Contacts:

 Osirium Technologies plc                                Tel: +44 (0)1183 242 444
 David Guyatt, CEO
 Rupert Hutton, CFO

 Allenby Capital Limited (Nominated adviser and broker)  Tel: +44 (0)20 3328 5656
 James Reeve / George Payne (Corporate Finance)
 Tony Quirke (Sales and Corporate Broking)

 Alma PR (Financial PR adviser)                          Tel: +44 (0)20 3405 0205
 Hilary Buchanan                                         osirium@almapr.co.uk
 Kieran Breheny
 Josh Royston

 

 

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 (http://www.osirium.com/) .

 

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