16 Jun 2020 12:00
16 June 2020
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Osirium Technologies plc
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("Osirium" or "Company")
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Result of AGM
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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.
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The following table shows the level of proxies received:
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Resolution   | Votes FOR (inc. Chairman's discretion)  | Votes AGAINST  | ||
Ordinary Resolutions  | No.  | % of total votes cast | No.  | % of total votes cast |
1 Receipt of report and accounts | 7,323,659 | 100 | 0 | 0 |
2 Re-appointment of RSM UK Audit LLP | 7,323,659 | 100 | 0 | 0 |
3 Re-appointment of Simon Hember | 5,936,366 | 81.06 | 1,387,293 | 18.94 |
4 Grant of section 551 allotment authority | 5,892,357 | 80.94 | 1,387,293 | 19.06 |
Special Resolution | ||||
5 Disapplication of pre-emption rights | 5,753,297 | 79.03 | 1,526,353 | 20.97 |
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- Ends -
For further information:
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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  |  |
Alma PR (Financial PR) Josh Royston / David Ison / Harriett Jackson  |   Tel: +44 (0) 203 405 0205   |
Notes to Editors:
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About Osirium
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Osirium Technologies plc (AIM: OSI) operates in one of the fastest growing parts of the cybersecurity market and is a leading vendor of Privileged Access Security solutions. 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.
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Osirium has defined and delivered what the Directors view as the next generation Privileged Access Management solution. Osirium's award-winning 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 Privileged Process Automation, providing a highly-flexible platform for automating essential IT processes to set a new benchmark in IT Process Automation. This was followed by the launch of Privileged Endpoint Manager in December 2019, bringing the total portfolio to three complementary solutions.
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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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