Share Name Share Symbol Market Type Share ISIN Share Description
Osirium Technologies Plc LSE:OSI London Ordinary Share GB00BZ58DH10 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  +0.00p +0.00% 34.00p 33.00p 35.00p - - - 0 01:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Software & Computer Services 1.0 -2.7 17.0 2.0 5

Osirium Technologies PLC Result of AGM

13/06/2019 12:07pm

UK Regulatory (RNS & others)

Osirium Technologies (LSE:OSI)
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6 Months : From Apr 2019 to Oct 2019

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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         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 
   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

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 or visit



(END) Dow Jones Newswires

June 13, 2019 07:07 ET (11:07 GMT)

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