Osirium Technologies PLC Result of AGM (1807G)
22 July 2021 - 11:30PM
UK Regulatory
TIDMOSI
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 AGAINST
discretion)
------------------------ -----------------------
Ordinary Resolutions No. % of total No. % of total
votes cast votes cast
----------- ----------- ---------- -----------
1 Receipt of report and
accounts 10,744,177 88.6 1,387,293 11.4
----------- ----------- ---------- -----------
2 R e-appointment of RSM
UK Audit LLP 14,539,194 100.0 - -
----------- ----------- ---------- -----------
3 R e-appointment of Simon
Lee 13,130,883 99.8 21,018 0.2
----------- ----------- ---------- -----------
4 R e-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 Tel: +44 (0) 207 710 7600
(Nominated Adviser and Broker)
Fred Walsh / Richard Short
Alma Tel: +44 (0) 203 405 0205
(Financial PR)
Hilary Buchanan / David Ison /
Josh Royston / Kieran Breheny
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 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 AIM in April 2016. For further information,
please visit www.osirium.com .
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END
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