Osirium Technologies - Result of AGM

Osirium Technologies

07/06/2022 13:02

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220607:nRSG0243Oa&default-theme=true

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)          AG
                                                                                                      AI
                                                                                                      NS
                                                                                                      T
 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: +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
 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 (http://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
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGSSSFEWEESESM