16 Jun 2020 12:00
16 June 2020
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
| 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 |
- 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
|
|
Alma PR (Financial PR) Josh Royston / David Ison / Harriett Jackson
|
Tel: +44 (0) 203 405 0205
|
Notes to Editors:
About Osirium
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.
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.
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
Osirium Tech (OSI)