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Result of AGM

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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

(No of shares)

For

(%)

Against

(No of shares)

 

Against

(%)

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

(Nominated Adviser and Broker)

 

Tel: +44 (0) 20 7710 7600

Fred Walsh / Neil Shah / Alex Price

 


Yellow Jersey PR

(Financial PR)

Sarah Hollins

Henry Wilkinson

 

 

Tel: +44 (0)7764 947 137

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

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
RAGSFMFFDFUSESM

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