Osirium Technologies PLC Result of AGM (1256C)

TIDMOSI

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: [phone] 
 David Guyatt, Chief Executive Officer 
  Rupert Hutton, Chief Financial 
  Officer 
  www.osirium.com 
 
   Stifel Nicolaus Europe Limited          Tel: [phone] 
   (Nominated Adviser and Broker) 
 Fred Walsh / Neil Shah / Alex Price 
 Yellow Jersey PR 
  (Financial PR) 
  Sarah Hollins                             Tel: [phone] 
  Henry Wilkinson                           Tel: [phone] 
 

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

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END

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