REG - Osirium Technologies - Result of AGM

Osirium TechnologiesAnnouncement

09/05/2023 12:45

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RNS Number : 8209Y  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    94.33%                  24,027,559  5.67%                  1,444,988  2,038,311
 December 2022

 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         94.43%                  25,971,230  5.57%                  1,531,770  7,858
 Company's Enterprise Management Incentive

 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: +44 (0)1183 242 444
 Stuart McGregor, Chief Executive Officer
 Rupert Hutton, Chief Financial Officer

 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 (mailto:osirium@almapr.co.uk)
 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 (http://www.osirium.com/) .

 

 

 

 

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