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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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 2.20 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMOSI
RNS Number : 1181Q
Osirium Technologies PLC
16 June 2020
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:
Votes FOR (inc. Chairman's Votes Resolution discretion) AGAINST % of total votes % of total Ordinary Resolutions No. cast No. votes cast ----------- ----------- ---------- ----------- 1 Receipt of report and accounts 7,323,659 100 0 0 ----------- ----------- ---------- ----------- 2 R e-appointment of RSM UK Audit LLP 7,323,659 100 0 0 ----------- ----------- ---------- ----------- 3 R e-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 D isapplication 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 Tel: +44 (0) 207 710 7600 (Nominated Adviser and Broker) Fred Walsh Alma PR (Financial PR) Josh Royston / David Ison / Harriett Tel: +44 (0) 203 405 0205 Jackson
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
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 rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
June 16, 2020 07:00 ET (11:00 GMT)
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