Osirium Technologies PLC Result of AGM (1256C)
13 June 2019 - 9:07PM
UK Regulatory
TIDMOSI
RNS Number : 1256C
Osirium Technologies PLC
13 June 2019
13 June 2019
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 For For Against Against
(No of (%) (No of (%)
shares) shares)
1. To adopt the Company's
annual accounts for the financial
year ended 31 December 2018 8,538,116 89 1,004,545 11
---------- ----- ---------- --------
2. To re-appoint RSM UK Audit
LLP as auditors of the Company 9,542,661 100 0 0
---------- ----- ---------- --------
3. To re-appoint David Guyatt
as a director 9,542,661 100 0 0
---------- ----- ---------- --------
4. To re-appoint Stephen
Purdham as a director 9,322,465 98 220,196 2
---------- ----- ---------- --------
5. To authorise the directors
to allot shares 7,278,321 76 2,264,340 24
---------- ----- ---------- --------
6. To disapply pre-emption
rights in limited circumstances 7,276,781 76 2,265,880 24
---------- ----- ---------- --------
- 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 Tel: +44 (0) 20 7710 7600
(Nominated Adviser and Broker)
Fred Walsh / Neil Shah / Alex Price
Yellow Jersey PR
(Financial PR)
Sarah Hollins Tel: +44 (0)7764 947 137
Henry Wilkinson Tel: +44 (0)7951 402 336
Notes to Editors:
About Osirium
Osirium Technologies plc (AIM: OSI.L) operates in one of the
fastest growing parts of the cybersecurity market and is a leading
vendor of Privileged Access Management ("PAM") software. 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 PAM solution. The team has developed the concept of
a Virtual Air Gap to separate users from passwords. Built on
Robotic Automation technology, Osirium's 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
"Opus", providing a highly-flexible platform for automating
essential IT processes to set a new benchmark in Privileged IT
Process Automation.
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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END
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