REG - Osirium Technologies - Result of AGM

Osirium TechnologiesAnnouncement

22/07/2021 14:35

RNS Number : 1807G
  
Osirium Technologies PLC
  
22 July 2021
  
 

22 July 2021
 
 
Osirium Technologies plc
("Osirium" or "the 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 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


10,744,177


88.6


1,387,293


11.4




2   Re-appointment of RSM UK Audit LLP


14,539,194


100.0


-


-




3   Re-appointment of Simon Lee


13,130,883


99.8


21,018


0.2




4   Re-appointment of Rupert Hutton


14,518,176


99.9


21,018


0.1




5   Grant of section 551 allotment authority


13,122,461


90.3


1,416,733


9.7




Special Resolution




6   Disapplication of pre-emption rights


13,118,721


90.2


1,420,473


9.8



 
 
-      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 / Richard Short
 


 




Alma
(Financial PR)
Hilary Buchanan / David Ison / Josh Royston / Kieran Breheny


 
 
Tel: +44 (0) 203 405 0205
 



 
Notes to Editors:
Osirium Technologies plc (AIM: OSI.L) 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 AIM in April 2016. For further information, please visit www.osirium.com.

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